ETHOS LIMITED — Board/Management Information 2023

Sep 29, 2023

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Ref. no. : Ethos/Secretarial/2023-24/60

Dated: September 29, 2023

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 pursuant to Regulation 30 sub-regulation (12) 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.

Pursuant to Regulation 30 sub-regulation(12) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (" SEBI Listing Regulations"), we wish to inform you of the following item:-

1. Cessation (Retirement) of the term of office of Mr. Mohaimin Altaf (DIN – 08080751) as Independent Director of the Company with effect from Friday, September 29, 2023.

Disclosure o f information pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 pertaining to abovesaid is enclosed herewith as Annexure I for your kind perusal.

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: 2023.09.29 11:15:22 +05'30'

Anil Kumar

Company Secretary & Compliance Officer Membership no. F8023

Encl.: as above

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Annexure – I

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Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015

S.No.	Particulars	Mr. Mohaimin Altaf
1.	Reason for change viz. re- designation/appointment	Cessation (Retirement) as Independent Director of the Company.
2.	Date of re- designation/appointment	At the 16th(Sixteenth) Annual General Meeting of the Companyheld on Friday,September 29,2023.
3.	Brief profile (in case of appointment)	Not applicable
4.	Disclosure of relationships between Directors (in case of appointment of a Director)	Mr. Mohaimin Altaf is not related to any of the Directors of the Company.
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	Mr. Mohaimin Altaf is not debarred from holding the office of Director by virtue of any SEBI Order or any other such Authority.

Anil Digitally signed by Anil Kumar Kumar Date: 2023.09.29 11:15:43 +05'30'

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