ETHOS LIMITED — Capital/Financing Update 2025

Jul 4, 2025

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Ref. No.: Ethos/Secretarial/2025-26/37

Dated: July 04, 2025

Listing 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, as amended (“SEBI Listing Regulations”) for allotment of equity shares on rights basis

Dear Sir/Madam,

This refers to our earlier disclosure dated June 6, 2025, regarding rights issue of up to 22,77,250 fully paid-up equity shares of the face value of ₹10 each of the Company for an amount aggregating up to ₹40,990.50 lakhs (the “Rights Issue” ).

In this regard, we wish to inform you that the Rights Issue opened on June 20, 2025, and closed on July 3, 2025 and pursuant to finalisation of the basis of allotment of the Rights Issue, in consultation with the KFin Technologies Limited ( “Registrar to the Issue” ) and as approved by National Stock Exchange of India Limited, being the designated stock exchange for the Rights Issue, the Board of Directors of the Company, at their meeting held today, i.e., on July 4, 2025, inter-alia, have considered and approved the allotment of 22,77,250 fully paid-up equity shares of face value of ₹10 each on rights basis to the eligible shareholders of the Company and/or renouncee(s) in terms of the Letter of Offer dated June 6, 2025 at an issue price of ₹1,800 per equity share (including a premium of ₹1,790 per equity share).

Consequent to the said allotment, the paid-up equity share capital of the Company stands increased to ₹26,75,76,930. Details of pre and post Rights Issue paid-up share capital of the Company are as set out below:

Particulars	No. of Equity Shares	Totalpaid-up share Capital
Paid-up share capital (Pre-Rights Issue)	2,44,80,443	₹24,48,04,430
Paid-up share capital (Pre-Rights Issue)	2,67,57,693	₹26,75,76,930

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The Board meeting commenced at 18:00 hrs. and concluded at 18:45 hrs. today.

The above information is also available on the Company’s website i.e. www.ethoswatches.com.

You are requested to kindly take the same on records.

Thanking you

Yours truly

For Ethos Limited

SHUBHAM Digitally signed by SHUBHAM KANDHWAY KANDHWAY Date: 2025.07.04 18:59:23 +05'30'

Shubham Kandhway Company Secretary and Compliance Officer

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