ETHOS LIMITED — Capital/Financing Update 2025

Jun 3, 2025

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Ref. No.: Ethos/Secretarial/2025-26/28

Dated: June 3, 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: Outcome of the Board meeting held on June 3, 2025

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“ SEBI Listing Regulations ”), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. June 3, 2025, has, inter-alia, considered and approved the following:

Raising of funds through the issuance of equity shares of face value ₹10 each by way of rights issue for an amount not exceeding Rs 410 Crore, to the eligible equity shareholders of the Company as on the record date (to be determined and notified subsequently), subject to receipt of statutory / regulatory approvals in accordance with the amended SEBI (Issuer of Capital and Disclosure Requirements) Amendment Regulations, 2025 (the " SEBI ICDR Regulations ") and other applicable regulations and subject to necessary approvals as may be required.

For the purposes of giving effect to the Rights Issue, the detailed terms to the Rights Issue including but not limited to issue price, rights entitlement ratio, record date, timing and terms of payment will be determined in due course by the Board, in accordance with applicable laws, subject to receipt of necessary approvals, as may be required.

Requisite details for the aforesaid in terms of Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (“SEBI Master Circular”), is enclosed as Annexure - A .

The Board meeting commenced at 1600 hrs. and concluded at 1630 hrs. today.

You are requested to kindly take the same on records.

Thanking You, Sincerely,

For Ethos Limited

SHUBHAM Digitally signed by SHUBHAM KANDHWAY KANDHWAY Date: 2025.06.03 16:47:01 +05'30'

Shubham Kandhway Company Secretary & Compliance Officer

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Annexure-A

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Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

	S. No.	Particulars	Particulars	Particulars	Details	Details
	1	type of securities proposed to be issuedetc.);	(viz. equity shares, conv	ertibles	Equity Shares
	2	type of issuance (further public offering,ADR/GDRlifid itittil	rights issue, depository rtftil lltt	eceiptst	Rights Issue
		(), quae nsuonspacem	n, preerena aomen	ec.)
	3	total number of securities proposed to b	e issued or the total am	ount for	Rs.410 Crore
which the securities will be issued(appro		which the securities will be issued(appro	ximately)

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