ETHOS LIMITED — Board/Management Information 2025

Mar 7, 2025

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Ref. No.: Ethos/Secretarial/2024-25/76

Dated: March 7, 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 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. Yogen Khosla (DIN: 00203165), an Independent Director of Ethos Limited, has tendered his resignation from the Board of Directors with effect from March 6, 2025.

The information is in regard to the abovementioned change in the Board composition in terms of Regulation 30 read with Para A (7B) 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. Yogen Khosla 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

Digitally signed by SHUBHAM SHUBHAM KANDHWAY KANDHWAY Date: 2025.03.07 15:20:36 +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.

S. No.	Particulars	Details
1	Reason for change viz. appointment, resignation, removal, death or therwise	Resignation of Mr. Yogen Khosla (DIN: 00203165) due to increasing occupational demands and commitments.
2	Date of appointment/cessation (as applicable)& term of appointment	Closure of Business hours on March 6, 2025 60 Months
3	Briefprofile(in case of appointment)	Not Applicable
4	Disclosure of relationships between directors (in case of appointment of a director)	Not Applicable
	Additional Information in case of resignation of an Independent Director
5	Letter of Resignation along with detailed reason for resignation	Resignation letter received is enclosed asAnnexure II
6	Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any.	Capital Trust Ltd – Managing Director and CEO Member- Audit Committee Member- Stakeholders’ Relationship Committee Member- Risk Management Committee Member- Corporate Social Responsibility Committee
7	The independent director shall, along with the detailed reasons, also provide a confirmation that there is no other material reasons other than thoseprovided.	Mr.Yogen Khoslahas confirmed that there are no material reasons for resignation other than those mentioned in their resignation letter

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Annexure- II