ETHOS LIMITED — Audit Report / Information 2025

Aug 23, 2024

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Ref. no. : Ethos/Secretarial/2024-25/35

Dated: August 23, 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 : Outcomes of the Urgent Board Meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”)

Dear Sir/Ma’am

Greetings from Ethos.

This is to inform you that the Board of Directors of Ethos Limited (“the Company”), based on the recommendation of the Audit Committee, at its urgent meeting held today i.e. Friday, August 23, 2024 has considered and recommended the appointment of M/s Walker Chandiok & Co. LLP, Chartered Accountants (ICAI Firm registration no. 001076N/N500013), having its office at 21st Floor, DLF Square Jacaranda Marg, DLF Phase II, Gurugram - 122 002 Haryana, India , as the new Statutory Auditors of the Company to hold office for a period of 5 (five) years from the conclusion of 17[th] (Seventeenth) Annual General Meeting till the conclusion of 22[nd] (Twenty Second) Annual General Meeting of the Company to the members for their approval.

The term of existing Statutory Auditors, M/s S.R. Batliboi & Co. LLP, Chartered Accountants shall expire at the upcoming 17[th] (Seventeenth) Annual General Meeting of the Company.

Further, in terms of Regulation 30 of SEBI Listing Regulations, we are enclosing herewith details of appointment as Annexure – I.

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The meeting of the Board of Directors commenced at 5:30 a.m. and concluded at 7.00 p.m.

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: 2024.08.23 19:03:50 +05'30'

Anil Kumar Company Secretary and Compliance Officer Membership no. F8023

Encl.: as above

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Annexure – II

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Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015.

S.No.	Particulars	Disclosure
1.	Name of the Statutory Auditors and Firm Registration Number (FRN)	M/s Walker Chandiok & Co. LLP, Chartered Accountants (ICAI Firm registration no. 001076N/N500013)
2.	Reason for Change viz., appointment, resignation, removal, death or otherwise	Appointment as Statutory Auditors of the Company The term of the existing Statutory Auditors, M/s S.R. Batliboi & Co. LLP, Chartered Accountants is expiring at the upcoming 17th (Seventeenth) Annual General Meeting of the Company. Therefore, it is proposed to appoint M/s Walker Chandiok & Co. LLP, Chartered Accountants (ICAI Firm registration no. 001076N/N500013), Chartered Accountants as the new Statutory Auditors of the Company in place of the outgoing Auditors.
3.	Date of appointment/cessation (as applicable) & terms of appointment	For a period of 5 (five) years from the conclusion of the forthcoming 17thAnnual General Meeting till the conclusion of the 22ndAnnual General Meeting.
4.	Brief profile (in case of appointment)	Name of Statutory Auditors: M/s Walker Chandiok & Co. LLP, Chartered Accountants Office address: 21st Floor, DLF Square Jacaranda Marg, DLF Phase II, Gurugram - 122 002 Haryana, India Contact details: +91 124 462 8099 Email id: rohit.arora@WalkerChandiok.IN Brief profile :-

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Anil Digitally signed by Anil Kumar Date: 2024.08.23 Kumar 19:04:36 +05'30'

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M/s Walker Chandiok & Co LLP was
established on 1st of January 1935 and
converted to a Limited Liability Partnership
firm on 25th of March 2014 and has a
registered office at L-41, Connaught Circus,
New Delhi- 110 001. The firm is registered
with the Institute of Chartered Accountants
of India (ICAI) and empaneled on the Public
Company Accounting Oversight Board
(PCAOB) and Comptroller & Auditor General
of India. The firm provides professional
services like auditing, taxation, and
management consultancy services to clients
in India. The firm has 70 Partners and over
2,215 personnel operating from 15 locations
in India. The Firm is considered as one of the
four largest audit firms in India with many
marquee names as the audit clients and
many of them in the NSE top 250.
5. Disclosure of relationships between Not Applicable
directors (in case of appointment of a
director)
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Digitally signed by Anil Kumar Date: 2024.08.23 19:04:55 +05'30'

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Anil Kumar