Change in Company Secretary/Compliance Officer

Ref. No.: Ethos/Secretarial/2026-27/31 Dated: July 09, 2026 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: Appointment of Company Secretary and Compliance Officer Dear Sir/Madam, This is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of Ethos Limited (“the Company”) at its meeting held today i.e. July 09, 2026 has, inter alia, considered and approved the following-: 1. Appointment of Ms. Priya Grover as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company along with payment of remuneration. The details as required for the aforesaid appointment under SEBI Master Circular no. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 (‘SEBI Master Circular’), is enclosed herewith and marked as Annexure - A. The meeting of the Board of Directors commenced at 4:00 PM and concluded at 4:20 PM. The above information will also be available on the website of the Company. You are requested to please take on record the above-mentioned information for your reference and further needful. Thanking You, Sincerely, For Ethos Limited Munish Gupta Executive Director and Chief Financial Officer Encl: as below Annexure A S.No. Detail of event that need to be Information provided for such event provided 1 Reason for change viz. Appointment Appointment of Ms. Priya Grover as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company 2 Date of Appointment & Term of Effective from July 09, 2026. Appointment Whole-Time appointment 3 Brief profile (in case of Ms. Priya Grover is an Associate Member of the appointment) Institute of Company Secretaries of India (ICSI) with over 18 years of experience in corporate governance, secretarial, and regulatory compliance functions in listed companies. Her professional experience includes working with leading listed Companies, including LT Foods Limited and Jubilant FoodWorks Limited. She holds a degree in Bachelor of Laws (LL.B.) and a Bachelor of Commerce (Honours). 4 Disclosure of relationships Not applicable between Directors