Shareholders meeting

Ref. No.: Ethos/Secretarial/2026-27/55 Dated: September 15, 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: Submission of the Scrutinizer’s Report on e-voting (Voting at 19th Annual General Meeting of the Company) Dear Sir/Madam, This is in furtherance to our earlier letter dated September 15, 2026, submitting the Proceedings of 19th AGM, we hereby submit the voting results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed as Annexure-I and Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, enclosed as Annexure-II. The resolutions as set out in the Notice of 19th AGM have been passed by the Members with requisite majority. You are requested to please take on record the above-mentioned information for your reference and further needful. Thanking You, Sincerely, For Ethos Limited Priya Grover Company Secretary & Compliance Officer Encl: as above Annexure - I ETHOS LIMITED (CIN - L52300HP2007PLC030800) Registered office - Plot no. 3, Sector III, Parwanoo 173 220, Himachal Pradesh, Telephone : 0172 2548223/24, Website : www.ethoswatches.com , Email : investor.communication@ethoswatches.com ETHOS LIMITED Date of the Notice of Annual General Meeting September 15,2026 Total number of shareholders on record date 46,335 No. of shareholders present in the meeting either in person or through proxy: NOT APPLICABLE Promoters and Promoter Group: Public No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 2 Public 54 Resolution no. 1 Resolution required: (Ordinary/ Special) ORDINARY - To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Board of Directors and the Statutory Auditors thereon and in this regard. Whether promoter/ promoter group are interested in the agenda / resolution? No Category Mode of Voting No of shares held No. of votes polled % of Votes Polled on outstanding No. of Votes - in No. of Votes - % of Votes in favour on votes % of Votes against on votes Votes Votes abstained (1) (2) shares (3)=[(2)/(1)]*100 favour (4) against (5) polled (6)= [(4)/(2)]*100 polled (7)= [(5)/(2)]*100 Invalid Promoter and Promoter Group E-Voting 1,35,35,548 1,35,07,254 99.7910% 1,35,07,254 - 100.0000% 0.0000% - - Poll - - - - - - - - Postal Ballot (if applicable) - - - - - - - - Total 1,35,35,548 1,35,07,254 99.7910% 1,35,07,254 - 100.0000% 0.0000% - - Public – Institutions E-Voting 92,67,104 82,50,144 8902.6100% 82,50,144 100.0000% Poll - - - - - - - - Postal Ballot (if applicable) - - - - - - - - Total 92,67,104 82,50,144 8902.6100% 82,50,144 100.0000% 0.0000% - - Public- Non Institutions E-Voting 39,55,041 20,236 0.5117 20,227 9 99.9555 0.0445% - - Poll 28 0.0007 28 - 0 - - - Postal Ballot (if applicable) - - - - - - - - Total 39,55,041 20,264 0.5124 20,255 9 99.96 0.0445% - - GRAND TOTAL 2,67,57,693 2,17,77,662 81.3884% 2,17,77,653 9 100.0000% 0.0000% - - Resolution no. 2 Resolution required: (Ordinary/ Special) ORDINARY - To appoint Mr. Yashovardhan Saboo (DIN: 00012158), who retires by rotation in terms of provisions of Section 152 of the Companies Act, 2013 or other applicable provisions, if any, and being eligible, offers himself for re-appointment. Whether promoter/ promoter group are interested in the agenda / resolution? Yes Category Mode of Voting No of shares held No. of votes polled % of Votes Polled on outstanding No. of Votes - in No. of Votes - % of Votes in favour on votes % of Votes against on votes Votes Votes abstained (1) (2) shares (3)=[(2)/(1)]*100 favour (4) against (5) polled (6)= [(4)/(2)]*100 polled (7)= [(5)/(2)]*100 Invalid Promoter and Promoter Group E-Voting 1,35,35,548 1,35,07,254 99.7910% 1,35,07,254 - 100.0000% 0.0000% - - Poll - - - - - - - Postal Ballot (if applicable) - - - - - - - - Total 1,35,35,548 1,35,07,254 99.7910% 1,35,07,254 - 100.0000% 0.0000% - - Public – Institutions E-Voting 92,67,104 82,50,144 89.0261% 79,11,449 3,38,695 95.8947% 4.1053% 0 0 Poll - - - - - - - - Postal Ballot (if applicable) - - - - - - - - Total 92,67,104 82,50,144 89.0261% 79,11,449 3,38,695 95.8947% 4.1053% - - Public- Non Institutions E-Voting 39,55,041 20,236 0.5117% 20,070 166 99.1797% 0.8203% Poll 28 0 28 - - - - - Postal Ballot (if applicable) - - - - - - - - Total 39,55,041 20,264 0.5124% 20,098 166 99.1797% 0.8203% - - GRAND TOTAL 2,67,57,693 2,17,77,662 81.3884% 2,14,38,801 3,38,861 98.4440% 1.5560% - -