ETHOS LIMITED — Board/Management Information 2023

Aug 29, 2023

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Ref. no. : Ethos/Secretarial/2023-24/48

Dated: August 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 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Ma’am

Greetings from Ethos.

In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an urgent meeting of the Board of Directors of the Company is scheduled to be held on Friday, September 1, 2023 , inter-alia,

• i. to consider and recommend fund raising by way of Qualified Institutions Placement;

• ii. to consider and approve the day, date, time and venue of the 16[th] (Sixteenth) Annual General Meeting of the Company to be conducted and convened for further fund raising through Qualified Institutions Placement and other matters.

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: 2023.08.29 21:02:23 +05'30' Anil Kumar Company Secretary & Compliance Officer Membership no. F8023

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