ETHOS LIMITED — Board/Management Information 2023

Nov 23, 2023

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Ref. no. : Ethos/Secretarial/2023-24/84

Dated: November 23, 2023

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Mumbai – 400 001 Bandra Kurla Complex, Bandra, Mumbai - 400 051

Scrip Code : 543532

Trading symbol : ETHOSLTD

• ISIN : INE04TZ01018

• Subject : Intimation of resignation of Independent Director (Non Executive) of the Company in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Ma’am

Greetings from Ethos.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Patrik Paul Hoffmann (DIN - 09208027), has tendered his resignation as the Independent Director of the Company with effect from close of business hours on November 23, 2023. The letter of resignation received from Mr. Patrik Paul Hoffmann is enclosed herewith.

The information in regard to the aforementioned resignation in terms of Regulation 30 read with Schedule III – Para A (7B) of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as applicable) and SEBI Circular bearing Reference no. CIR/CFD/CMD/4/2015 dated September 9, 2015, is given as under:-

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S.No. Particulars Description
1. Reason for change viz. re- Resignation of Mr. Patrik Paul Hoffmann (DIN -
designation/appointment 09208027) as the Independent Director of the
Company with effect from close of business hours on
November 23, 2023.
2. Date of cessation Close of business hours on November 23, 2023
3. Brief profile (in case of Not applicable
Anil Kumar Digitally signed by Anil Kumar Date: 2023.117:45:01 +05'30'1.23 appointment)
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	S.No.	Particulars	Description
	4.	Disclosure of relationships between Directors (in case of appointment of a Director)	Not applicable
	5.	Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018- 19 and the National Stock Exchange of India Ltd. With ref. no. NSE/CML/2018/24, dated June 20,2018	Not applicable
	6.	Letter of resignation along with detailed reasons for resignation	Enclosed herewith
	7.	Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees,if any	Nil
	8.	The independent director shall, along with the detailed reasons, also provide a confirmation that there is no other material reasons other than thoseprovided.	Mr. Patrik Paul Hoffmann has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.

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

Thanking you

Yours truly For Ethos Limited

Anil Digitally signed by Anil Kumar Kumar Date: 2023.11.23 17:44:39 +05'30'

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Anil Kumar Company Secretary & Compliance Officer Membership no. F8023

Encl.: as above

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Dated: November 23, 2023

The Chairman of the Board of Directors Ethos Limited S.C.O. 88-89, Sector 8-C Madhya Marg, Chandigarh 160 009

Subject : Resigna�on from the directorship of Ethos Limited

Dear Sirs

Due to my pre-occupa�ons, I shall not be able to con�nue as the Independent Director of Ethos Limited. Therefore I am tendering my resigna�on from the office of directorship of the Company with immediate effect.

men�oned above.

I appreciate the Board of Directors for having given me the co-opera�on and assistance to discharge my du�es during my tenure as the Independent Director of the Company.

the Ministry of Corporate Affairs as required under the provisions of Companies Act, 2013 read with rules made thereunder including in�ma�ng the same to the stock exchanges as per SEBI regula�ons.

Thanking you Yours truly

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DIN - 09208027