ETHOS LIMITED — Capital/Financing Update 2025

Jun 6, 2025

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Ref. No.: Ethos/Secretarial/2025-26/32

Dated: June 6, 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: Intimation of Record Date pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Dear Sir/Madam,

Pursuant to Regulation 42 of Listing Regulations, the Company has fixed the Record Date for the Rights Issue of equity shares, as per the details given below:

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----- Start of picture text ----- BSE Scrip Code NSE Symbol Type of Security Record Date Purpose----- End of picture text -----

543532	ETHOSLTD	EQUITY	Thursday, June 12,2025	To determine the shareholderswho will be eligible to receive theRights Entitlements under theRights Issue

You are requested to kindly take the same on records.

Thanking You, Sincerely,

For Ethos Limited

SHUBHAM Digitally signed by SHUBHAM KANDHWAY KANDHWAY Date: 2025.06.06 20:49:41 +05'30'

Shubham Kandhway Company Secretary & Compliance Officer

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