Copies of Newspaper Publication with regards to the 19th Annual General Meeting ("AGM") scheduled to be held on Tuesday, September 15, 2026 through Video Conferencing("VC") / other Audio ....

Ref. No.: Ethos/Secretarial/2026-27/43 Dated: August 19, 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: Newspaper publication for 19th Annual General Meeting of the Members of the Company for Financial Year 2025-26 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in compliance with General Circular No. 20/2020 dated May 05, 2020 and subsequent circulars issued by the Ministry of Corporate Affairs, the latest being General Circular No. 03/2025 dated September 22, 2025 and Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 dated October 03, 2024 issued by SEBI, please find enclosed copies of the Newspaper Advertisement(s)(“Pre AGM”) published on August 19, 2026 in the Financial Express (English) and Himachal Times (Hindi) for 19th Annual General Meeting scheduled to be held on Tuesday, September 15, 2026 through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM"). The above information will also be available on the website of the Company. You are requested to kindly take the above-mentioned information for your reference and records. Thanking You, For Ethos Limited Priya Grover Company Secretary and Compliance Officer Encl. below jk"Vªh; fgekpy VkbZEl] f'keyk cqèkokj] 19 vxLr 2026 3 nnZukd vrhr fNikuk ugha pkfg,] 1946 dh fgalk ij cksys jkT;iky vkj,u jfo( D;k gS bfrgkl\ dksydkrkA 1946 ds Mk;jsDV [krjksa ds çfr lrdZ jgus ds fy, ,D'ku Ms ds nkSjku dksydkrk esa t:jh gSA gqbZ fgalk dks caxky ds jkT;iky jfo us dgk fd Hkkjr dh vkj,u jfo us Hkkjrh; lH;rk ij lH;rkxr lksp ^olqèkSo dqVqacde*] geyk crk;k gSA mUgksaus dgk fd fofoèkrk esa ,drk] vfgalk vkSj bls dsoy nks leqnk;ksa ds chp lkoZHkkSfed HkkbZpkjs tSls ewY;ksa ij lkaçnkf;d la?k"kZ ekuuk ?kVuk dh vkèkkfjr jgh gSA mUgksaus ns'k ds xaHkhjrk dks de djuk gSA jfo us Hkhrj foHkktu iSnk djus okyh ml nkSj esa fganqvksa ij O;ofLFkr rkdrksa dks ysdj Hkh psrkouh nhA fgalk dk vkjksi yxk;k vkSj mUgksaus dgk fd ns'k ds lkeus bfrgkl dh bl ?kVuk dks ubZ D;k Fkk 1946 dk Mk;jsDV bfrgkldkjksa us bl ?kVuk dks [krjs ckgj ls Hkh gks ldrs gSa vkSj ih<+h dks le>kus dh t:jr ,D'ku Ms\ i;kZIr egRo ugha fn;kA mUgksaus Hkhrj ls HkhA jkT;iky us 1946 crkbZA vkf[kj 1946 dh ml fgalk jkT;iky jfo us dgk fd 16 ls dgk fd bl fgalk dks Hkkjr ds dh ?kVukvksa dks ;kn j[kus dks dks ysdj fQj cgl D;ksa rst gqbZ\ 19 vxLr 1946 ds chp dksydkrk foHkktu vkSj ml nkSj dh blh O;kid lanHkZ ls tksM+rs gq, vkf[kj D;k gS 1946 dh fgalk dk esa fgalk ml le; 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jfo us dgk fd 1946 dh ?kVuk Hkkjr dks Hkh vius vrhr ds ds chp dydÙkk esa fganw vkSj lH;rk ij geyk crk;k vkSj dgk dks dsoy lkaçnkf;d fgalk dguk nnZukd fgLlksa dks fNikuk ugha eqfLye leqnk;ksa ds chp cM+s iSekus fd bl ?kVuk dks mlds O;kid mldh xaHkhjrk dks de djuk pkfg,A muds eqrkfcd] 1946 dh ij fgalk gqbZA 'kgj ds dbZ fgLlksa ,sfrgkfld lanHkZ esa le>us dh gksxkA mudk vkjksi gS fd vktknh fgalk vkSj mlds ifj.kkeksa dks esa gR;k] vkxtuh vkSj rksM+QksM+ t:jr gSA ds ckn yxkrkj ljdkjksa vkSj le>uk Hkfo"; esa iSnk gksus okys dh ?kVuk,a gqbZaA ikap fnu rd isM+ ls fpidk jgk 'k[l] unh esa cgus 600 fo'ks"kK gVs] ubZ Vhe dh gksxh ,aVªh( u, n¶rj vkSj pkj Lrjh; tkap ls cnysxk flLVe\ ds ckotwn cpko ny us dSls lquank dh tku ckpkbZ\ ubZ fnYyhA jk"Vªh; ijh{kk D;k cM+s cnyko fd, x,\ FksA ,tsalh ¼,uVh,½ dh ijh{kk f'k{kk ea=ky; ds vuqlkj] f'k{kk ea=ky; us crk;k HkqousÜojA vksfM'kk ds Hkæd dks idM+s gq, FksA yxkrkj ikuh esa O;oLFkk esa ljdkj us cM+s ijh{kk O;oLFkk dks etcwr fd ,uVh, dh ijh{kk Vhe esa ftys esa ck<+ ds chp ,d O;fä us jgus vkSj Hkkstu ugha feyus ls cnykoksa dh ?kks"k.kk dh gSA djus ds fy, dbZ Lrjksa ij cnyko fd;k x;k gSA blds ikap fnu rd rkM+ ds isM+ ls fpids mudk 'kjhj csgn detksj gks x;k ubZ O;oLFkk ds rgr cnyko fd, tk jgs gSaA rgr 600 fo'ks"kKksa dks jgdj viuh tku cpkbZA ikspkjk FkkA tc cpko ny us mUgsa ckgj ç'ui=ksa dh tkap ds fy, dsaæh; f'k{kk ea=h çYgkn gVk;k x;k vkSj mudh unh ds rst cgko esa cgus ds ckn fudkyk rks muds gkFk&iSj dkai pkj Lrjh; çfØ;k ykxw dh tks'kh us vfèkdkfj;ksa dks txg u, fo'ks"kKksa dks tksM+k lquank csgjk dk dksbZ irk ugha py jgs Fks vkSj og dkQh Fkds gq, FksA tk,xhA blds vykok ijh{kkvksa ds lqpk# lapkyu tk jgk gSA jgk FkkA ifjtu vkSj xzkeh.k mUgsa xzkeh.kksa us rqjar vksfM'kk vkink ,uVh, dh ijh{kk Vhe esa ds fy, t:jh lqj{kk vkSj ea=ky; ds eqrkfcd] ;g yxkrkj ryk'k jgs FksA vkf[kjdkj Rofjr dkjZokbZ cy ;kuh cnyko djrs gq, 600 cqfu;knh <kapk rS;kj djus cnyko ijh{kk O;oLFkk dks eaxyokj dks dqN yksxksa us mUgsa vksMhvkj,,Q dh Vhe dks lwpuk fo'ks"kKksa dks gVk;k x;k gS ds funZs'k fn, gSaA ;g dne csgrj cukus vkSj ,tsalh ds ck<+ ds ikuh ds chp rkM+ ds isM+ ikuh esa cg x, FksA xzkeh.kksa us mUgsa ls xqtj jgs FksA nhA Vhe ck<+ ds rst ikuh ds chp vkSj u, fo'ks"kKksa dks 'kkfey ,sls le; mBk;k x;k gS dkedkt dks etcwr djus ls yVdk ns[kk vkSj mudh tku [kkstus dh dkQh dksf'k'k dh] uko ls xqtj jgs xzkeh.kksa dh ekSds ij igqaph vkSj lquank dks fd;k tk jgk gSA ,uVh, ds tc gky esa ;wthlh usV ds fy, fd, x, dneksa dk cpkbZ tk ldhA ysfdu dbZ fnuksa rd mudk dksbZ utj ck<+ ds ikuh ds chp ,d lqjf{kr ckgj fudkyus ds fy, dk;kZy;ksa dks u, ifjljksa esa ijh{kk ds ç'ui=ksa dks ysdj fgLlk gSA ea=ky; 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çLrqfr dfeVh' ,d vkjksih dks cjh dj fn;k ¼Vhihlh½ ds fy, QaM tqVkus x;kA ds edln ls >kj[kaM ds VªkaliksVZs'ku dh btkt+r vkezikyh&exèk dks;yk [Showing first 8,000 characters — download PDF for full document]