ETHOS LIMITED — Board/Management Information 2025

Apr 15, 2025

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Ref. No.: Ethos/Secretarial/2025-26/05

Dated: April 15, 2025

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Mumbai – 400001 Bandra Kurla Complex, Bandra, Mumbai - 400051

Scrip Code: 543532 Trading Symbol: ETHOSLTD

ISIN : INE04TZ01018

Subject : Intimation of Resignation of Non-Executive- Non-Independent Director under Regulation 30 of SEBI (LODR) Regulations, 2015

Dear Sir/Madam,

In terms of Regulation 30 read with Para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Chitranjan Agarwal (DIN: 00095715), Non-Executive- Non-Independent Director of Ethos Limited, has tendered his resignation from the Board of Directors with effect from April 15, 2025.

The information is in regard to the abovementioned change in the Board composition in terms of Regulation 30 read with Para A (7C) of Part A of Schedule III - of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure 1.

The letter of resignation received from Mr. Chitranjan Agarwal is enclosed as Annexure II. Further, in his letter, he has confirmed that there is no other material reason for his resignation other than stated in the resignation letter.

For Ethos Limited

SHUBHAM Digitally signed by SHUBHAM KANDHWAY KANDHWAY Date: 2025.04.15 15:28:02 +05'30' Shubham Kandhway Company Secretary & Compliance Officer

Encl: as above

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Annexure – I

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Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

and Disclosure Requirements) Regulations 2015dated November 11, 2024.	and Disclosure Requirements) Regulations 2015dated November 11, 2024.	and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155
S. No. Particulars		Details
1	Reason for change viz. appointment,resignation, removal, death ortherwise	Resignation of Mr. Chitranjan Agarwal (DIN:00095715) due to pre-occupation.
2	Date of appointment/cessation (asapplicable)& term of appointment	Closure of Business hours on April 15, 202536 Months and 14 days
3	Briefprofile(in case of appointment)	Not Applicable
4	Disclosure of relationships betweendirectors (in case of appointment of adirector)	Not Applicable

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Annexure-II