Laddu Gopal Online Services has informed that the Board of Directors of the Company in its meeting held today, Monday, February 23, 2026 at the registered office of the Company has considered and approved the following business items: Approval for raising of funds through issuance and allotment of equity shares having face value of 2.00 (Rupees Two Only) (‘Equity Shares’) for an aggregate amount not more than Rs 30,00,00,000 (Rupees Thirty Crores Only) on right issue basis, on such terms and conditions as may be decided by the Board of Directors of the Company to the eligible equity shareholders of the Company, as on the record date (to be notified subsequently) subject to the receipt of applicable regulatory, statutory approvals, in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, and the Companies Act, 2013 and the rules made thereunder, as amended from time to time. (‘Rights Issue’); Approval of the Draft Letter of Offer and other relevant documents in relation to the Rights lssue of the Company to be filed with BSE.

The above information is a part of company’s filings submitted to BSE.