ETHOS LIMITED — AGM Information 2024

Sep 5, 2024

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Ref. no. : Ethos/Secretarial/2024-25/37

Dated: September 5, 2024

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra, Mumbai - 400 051

Scrip Code : 543532

Trading symbol :

ETHOSLTD ISIN : INE04TZ01018

• Subject : Intimation of book closure and cut-off date for the 17[th] (Seventeenth) Annual General Meeting of the Company under section 91 and section 108 of the Companies Act, 2013 read with rules made thereunder and Regulation 42 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Ma’am

Greetings from Ethos.

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 21, 2024 , to Friday, September 27, 2024 (both days inclusive) for taking record of the Members of the Company for the purpose of 17[th] (Seventeenth) Annual General Meeting of the Company scheduled to be held on Friday, September 27, 2024 at 10:30 a.m . (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”).

The Company has fixed Friday, September 20, 2024 , as cut-off/record date for determining the entitlement of voting rights for voting (including electronic voting and voting at e-AGM) in terms of Regulation 44 of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the details for which are given as follows: -.

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Symbol Type of Security Book closure (both days inclusive) Cut-off date Purpose
[th]
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voting rights for voting (including electronic voting and voting at e-AGM) in terms of Regulation 44 of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the details for which are given as follows: -.	voting rights for voting (including electronic voting and voting at e-AGM) in terms of Regulation 44 of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the details for which are given as follows: -.	voting rights for voting (including electronic voting and voting at e-AGM) in terms of Regulation 44 of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the details for which are given as follows: -.	voting rights for voting (including electronic voting and voting at e-AGM) in terms of Regulation 44 of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the details for which are given as follows: -.	voting rights for voting (including electronic voting and voting at e-AGM) in terms of Regulation 44 of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the details for which are given as follows: -.	voting rights for voting (including electronic voting and voting at e-AGM) in terms of Regulation 44 of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the details for which are given as follows: -.
Symbol Type of Security Book closure (both days inclusive) Cut-off date Purpose
BSE Si Cd	Eit Sh	Std	Fid	Fid	17th
crp oe: 543532 NSE Trading Symbol: ETHOSLTD	quy ares	auray, September 21, 2024	ray, September 27, 2024	ray, September 20, 2024	(Seventeenth) Annual General Meeting of the Company

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This intimation will also be hosted on the website of the Company i.e., - https://www.ethoswatches.com/investors information/financial

We would request you to please take the same in your records and oblige.

Thanking you

Yours truly For Ethos Limited

Digitally signed by Anil Anil Kumar Kumar Date: 2024.09.05 23:49:58 +05'30'

Anil Kumar Company Secretary and Compliance Officer Membership no. F8023

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