Change in Management

Ref. No.: Ethos/Secretarial/2026-27/58 Dated: October 05, 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: Intimation of change in Senior Management under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Rajesh Pandey, has tendered his resignation from the position of National Sales Head of the Company for pursuing career opportunities outside the Company. Mr. Rajesh Pandey shall cease to be National Sales Head of the Company with effect from the close of business hours on October 05, 2026. The Company is in the process of identifying a suitable candidate for the aforesaid position and shall inform the Stock Exchanges in due course upon appointment of the successor. The details as required under Regulation 30 read with Part A, Para A of Schedule Ill of the SEBI Listing Regulations, and SEBI Master Circular dated January 30, 2026, are enclosed as Annexure I. The resignation received from Mr. Rajesh Pandey is enclosed as Annexure II. For Ethos Limited Priya Grover Company Secretary & Compliance Officer Annexure – I Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI Master Circular dated January 30, 2026 S. No. Particulars Details 1 Mr. Rajesh Pandey has tendered his resignation from Reason for change viz. appointment, the position of National Sales Head of the Company resignation, removal, death or vide his letter dated October 05, 2026, for pursuing otherwise career opportunities outside the Company 2 Close of business hours on October 05, 2026 Date of cessation 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Date: October 05, 2026 The Managing Director & Chief Executive O(cid:431)icer, Ethos Limited Global Gateway Towers, Tower A, 1st Floor M.G. Road, Sector 26, Gurugram, Haryana - 122002 Subject: Resignation from the Position of National Sales Head Dear Sir, I hereby tender my resignation from the position of National Sales Head of Ethos Limited, with immediate e(cid:431)ect, on account of pursuing a better career opportunity. Accordingly, I request that my resignation be accepted and that I be relieved from my duties with e(cid:431)ect from closing hours of October 05,2026. I confirm that there are no material reasons for my resignation other than those stated above. I take this opportunity to express my sincere gratitude to the Board of Directors, management team, and colleagues for the support and opportunities extended to me during my tenure with the Company. I shall extend all necessary assistance to ensure an orderly transition and handover of my responsibilities and records to the person(s) designated by the management. Kindly acknowledge receipt of this resignation and take the necessary steps as required under applicable laws, regulations, and the Company's internal policies. Thank you, Yours faithfully, Rajesh Pandey National Sales Head