ETHOS LIMITED — Board/Management Information 2025

Aug 14, 2025

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Ref. No.: Ethos/Secretarial/2025-26/45

Dated: August 14, 2025

Corporate Service Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra, Mumbai – 400001 Mumbai - 400051 Scrip Code: 543532 Trading Symbol: ETHOSLTD ISIN: INE04TZ01018

Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today i.e. Thursday, August 14, 2025, interalia, have considered and approved the following:

1. Appointment of Mr. Vishal Arora, Practicing Company Secretary (FCS no. 4566 and CP no. 3645), as Secretarial Auditors of the Company for a period of 5 (five) consecutive years from FY 2025-26 to FY 2029-30, subject to approval of Shareholders. The details as required under SEBI Master Circular is enclosed herewith as Annexure-I.

2. Convening the 18th Annual General Meeting of the members/shareholders of the Company on September 15, 2025 .

The meeting of the Board of Directors commenced at 12:00 PM and concluded at 14:15 PM.

You are requested to please take on record the above-mentioned information for your reference and further needful.

Thanking You, Sincerely,

For Ethos Limited

SHUBHAM Digitally signed by SHUBHAM KANDHWAY KANDHWAY Date: 2025.08.14 14:28:57 +05'30' Shubham Kandhway Company Secretary & Compliance Officer

Encl: as below

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Annexure-I

Details under Regulation 30 of the Listing Regulations read along with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

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Sr. No. Particulars Details
1. Reason for change Appointment
2. Date of August 14, 2025
appointment /reappointment/cessation &
term of appointment For a period of 5 (five) consecutive years
from FY 2025-26 to FY 2029-30
3. Brief profile (in case of appointment) Mr. Vishal Arora is a Company Secretary with
a strong academic background, holding
qualifications in B.Com, MFC, FCS, and
PGDIPR. He completed his Company
Secretary course in 1997 and became a
member of the Institute in 1998. He began
his professional journey with Samsung
Acrycot Limited, where he served as a
Company Secretary for three years. In 2001,
he ventured into independent practice and
has since been actively engaged in the field.
Mr. Arora served as the Chapter Chairman in
2009 and has been handling a wide range of
corporate governance and compliance
assignments. His clientele spans across
various sectors including manufacturing,
services, and others. He has significant
experience in Secretarial Audits for both
private and government sectors and has
successfully managed listing assignments
on both NSE and BSE.
His areas of expertise include FEMA
compliances, arbitration, RERA matters,
and consumer court cases. Beyond core
company law matters, his practice also
covers corporate law, legal drafting, GST,
trademarks, FSSAI, human resource,
accounting, and financing, making him a
versatile and accomplished professional in
corporate and legal advisory services.
4. Disclosure of relationships between Not Applicable
Directors
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