Copy of Newspaper Publication

Ref. No.: Ethos/Secretarial/2026-27/48 Dated: August 21, 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 Advertisement-Notice of 19th Annual General Meeting (“AGM”) and Information on E-voting Disclosure Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby enclose copies of the Newspaper Advertisement published on August 21, 2026 in Financial Express (English) and Himachal Times (Hindi), regarding completion of dispatch of the 19th AGM Notice and Annual report & information on e-voting. The above information is also available on the website of the Company at www.ethoswatches.com. This is for your information and records. For Ethos Limited Priya Grover Company Secretary & Compliance Officer Encl: as below f'keyk fgekpy VkbZEl] f'keyk 'kqØokj] 21 vxLr 2026 3 ou rLdjksa dks idM+us xbZ Vhe dks fidvi ls dqpyus dk ç;kl] ikaoVk esa okjnkr] cky&cky cps deÊ fljekSjA ektjk jsat esa dks rst j¶rkj esa Hkxkdj [kSj rLdjksa us ou dfeZ;ksa Qjkj gks x;kA bldh dks fidvi ls dqpyus dk igpku ulhe fuoklh ç;kl fd;kA rLdj Qjkj feLljokyk ds :i esa gqbZ gq,] ij ou foHkkx us yk[kksa gSA #i;s dh [kSj ydM+h vkSj ou foHkkx ds Mh,Qvks ,d ckbd tCr dhA iqfyl osn çdk'k 'kekZ vkSj ou us ekeyk ntZ fd;kA ifj{ks= vfèkdkjh lfpu ikaoVk lkfgc dh ektjk 'kekZ us crk;k fd ou Vhe jsat ds vkjf{kr ou {ks= dks rLdjksa us dqpyus dk ckalokyh esa [kSj rLdjksa ç;kl fd;k vkSj ekSds ls dk nqLlkgl lkeus vk;k Qjkj gks x,A gSA cqèkokj lqcg x'r dj ?kVukLFky dh ryk'kh jgh ou foHkkx dh Vhe dks ds nkSjku [kSj ds rhu dVs ns[kdj Hkkx jgs rLdjksa us isM+ feysA ou foHkkx us 36 fidvi okgu ls ou ektjk esa rLdjksa ds chV jes'k dqekj] ou j{kd y‚x cjken fd,] budk dfeZ;ksa dks dqpyus dk f[kykQ ekeyk ntZ fd;k lSuokyk chV çrki flag o cktkj ewY; 2]91]684 #i;s ç;kl fd;kA vpkud x;k gSA ou foHkkx ds pkSdhnkj xqjesy flag vkfn vkadk x;k gSA ekSds ls okgu viuh vksj vkrk ns[k vuqlkj lqcg djhc 3:30 us fidvi dks jksdus dh eksVjlkbfdy Hkh dCts esa oudfeZ;ksa us fdlh rjg cts ou Vhe ckalokyh dksf'k'k dh] ysfdu pkyd yh xbZA mèkj] ,lih jkLrs ls gVdj tku lh&12 vkjf{kr ou {ks= esa us #dus ds ctk; okgu ,u,l usxh us crk;k fd cpkbZA bl nkSjku rLdj x'r dj jgh FkhA Vhe us dks lhèks ou Vhe dh rjQ iqfyl us vkjksfi;ksa ds fidvi vkSj vU; okguksa rhu eksVjlkbfdyksa ij nkSM+k fn;kA fidvi dh f[kykQ vkjf{kr ou ls ds lkFk ekSds ls Qjkj gks dqN yksxksa dks [kSj dh pisV esa vkus ls oudeÊ voSèk :i ls isM+ dkVus ;k x,] tcfd ,d ckbd vkSj ydM+h dkVdj <qykbZ cky&cky cpsA blh nkSjku pksjh djus vkSj ljdkjh yk[kksa #i;s dh [kSj dh djrs ns[kkA ikl esa ,d okgu dh j¶rkj dqN de dke esa ckèkk Mkyus ls ydM+h ou foHkkx ds gkFk fidvi okgu Hkh [kM+k gqbZ rks ou j{kd jes'k tqMh ch,u,l dh èkkjk yxhA FkkA ou Vhe dks ns[krs gh dqekj us fidvi dk 'kh'kk 303¼2½] 221] 3¼5½ rFkk ou ifj{ks= vfèkdkjh rLdj Hkkxus yxsA rksM+dj pkyd dk eksckby Hkkjrh; ou vfèkfu;e dh ektjk jsat lfpu 'kekZ dh ou foHkkx dh Vhe esa Qksu dCts esa ys fy;kA èkkjk 26¼1½¼,Q½ ds rgr f'kdk;r ij iqfyl Fkkuk 'kkfey ou j{kd tksgM+ksa pkyd blds ckn fidvi ekeyk ntZ fd;k gSA fgekpy: igyh iRuh dks isa'ku feyus ds ckn nwljh ikfdZax dh njsa gksaxh de] dwM+k fcy ij ugha yxsxk ljpktZ] eSnku ds fy, nsuk gksxk 'kqYd ikfjokfjd isa'ku dh gdnkj ugha] gkbZdksVZ us fd;k Li"V f'keykA uxj fuxe dh U;wure 'kqYd r; djus tYn gh bldh njsa r; dh f'keykA gkbZdksVZ us ,d ekeys esa dks mudk fuèku gks x;kA [kwc jke foÙk] lafonk ,oa ;kstuk tk jgk gSA tk,axhA bl eSnku esa cus Li"V fd;k gS fd ;fn fdlh fnoaxr dh igyh iRuh f[keh nsoh FkhA igyh lfefr dh ekfld cSBd esa egkikSj lqjsaæ pkSgku dh g‚y esa fte [kksyus dk Hkh ljdkjh deZpkjh dh igyh iRuh dks 'kknh ls larku u gksus ds dkj.k [kwc dbZ vge QSlys fy, x, vè;{krk esa ohjokj dks gqbZ QSlyk fy;k x;k gSA bls mldh e`R;q ds ckn ikfjokfjd isa'ku jke us 5 fnlacj 1970 dks ;kfpdkdrkZ gSaA blesa LekVZ flVh ds foÙk] lafonk ,oa ;kstuk ikap lky ds fy, fdjk;s feyh gS] rks igyh iRuh ds fuèku ds ls nwljh 'kknh dh] ftldk iathdj.k rgr cuh ikfdZax dks lLrh lfefr dh ekfld cSBd esa ij fn;k tk,xkA LekVZ ckn nwljh iRuh ikfjokfjd isa'ku ds iapk;r fjd‚MZ esa ntZ FkkA njksa ij vke turk ds QSlyk fy;k x;k fd flVh ds rgr cuh ikfdZax fy, nkok ugha dj ldrhA deZpkjh dh e`R;q ds ckn mudh fy, [kksyus vkSj dwM+s ds iqfyl eSnku HkjkM+h dh dks lLrh njksa ij vke fgekpy çns'k gkbZdksVZ us ,d ne;arh nsoh dh vksj ls nk;j fjV thfor Fkh vkSj mUgsa thoui;Zar igyh iRuh f[keh nsoh dks ikfjokfjd fcyksa ij ljpktZ u ysus rtZ ij bl eSnku esa Hkh turk ds fy, [kksyus dh ekeys esa Li"V fd;k gS fd ;fn ;kfpdk dks [kkfjt djrs gq, ;g ikfjokfjd isa'ku dk Hkqxrku fd;k isa'ku feyuk 'kq: gqbZ] ftudk 2 ds fu.kZ; 'kkfey gSaA [ksyus ds fy, 'kqYd fy;k Hkh lfefr us eatwjh nh gSA fdlh fnoaxr ljdkjh deZpkjh dh QSlyk fn;kA x;k] blfy, muds fuèku ds ckn tqykbZ 2023 dks fuèku gks x;kA gkykafd LekVZ flVh fe'ku tk,xkA igys bl eSnku bldh njsa r; djus ds igyh iRuh dks mldh e`R;q ds ckn vnkyr us dgk fd igyh iRuh ds nwljh iRuh isa'ku ikus dh gdnkj igyh iRuh dh e`R;q ds ckn ds rgr latkSyh esa rS;kj esa fu'kqYd [ksy lqfoèkk fy, lnu esa çLrko yk;k ikfjokfjd isa'ku feyh gS] rks igyh thfor jgrs vkSj fookg ds dk;e ugha curhA ;kfpdkdrkZ us gkbZdksVZ dk #[k dj iRuh ds fuèku ds ckn nwljh iRuh jgrs gq, dh xbZ nwljh 'kknh dkuwu mYys[kuh; gS fd LoxÊ; [kwc jke vius uke ij ikfjokfjd isa'ku tkjh fd, ,lih,e [ksy eSnku feyrh FkhA lfefr us tk,xkA fuxe us bl ikfjokfjd isa'ku ds fy, nkok ugha dh utj esa ekU; ugha gSA gkbZdksVZ us f'k{kk foHkkx esa twfu;j csfld Vhpj djus] cdk;k ij 18 Qhlnh C;kt esa vc [ksyus ds fy, QSlyk fy;k fd eSnku ds eghus tkjh gksus okys dwM+k dj ldrhA U;k;kèkh'k vt; eksgu Li"V fd;k fd pwafd fnoaxr deZpkjh ¼tschVh½ ds in ls 1 twu 1996 dks nsus vkSj eqvkots dh ekax dh Fkh] ;qokvksa dks 'kqYd nsuk j[kj[kko ds fy, U;wure fcy esa ljpktZ u ysus dk xks;y dh vnkyr us ;kfpdkdrkZ dh e`R;q ds le; mudh igyh iRuh lsokfuo`Ùk gq, FksA 13 väwcj 2014 ftls vnkyr us [kkfjt dj fn;kA gksxkA uxj fuxe bldk 'kqYd ysuk t:jh gSA QSlyk fy;k gSA fgekpy ekSle: dbZ Hkkxksa esa brus fnu tkjh jgsxh ckfj'k( fgekpy esa ,uky‚x ;k xSj nqXèk iuhj fcuk vuqefr LokLF; tkap f'kfoj cukus] cspus vkSj forj.k ij jksd] Åuk esa 34 fMxzh igqapk ikjk] jkT; esa 135 lM+dsa can yxkus ds ekeys esa foèkk;d foHkkx us tkjh fd, l[r funZs'k M‚- tud ij ,QvkbZvkj f'keykA yxkrkj ckfj'k ds gksus ls ckxokuksa dh fpark c<+ ckn xq#okj dks fgekpy çns'k xbZ gSA HkwL[kyu ds dkj.k ds vfèkdka'k fgLlksa esa ekSle dbZ ekxZ ckj&ckj vo#) gks lkQ jgus ls yksxksa us jkgr jgs gSaA ,ldsVhVh lM+d ij dh lkal yhA jktèkkuh fLFkr tkgyek iqy rhljs f'keyk] Åuk] pack lesr dbZ fnu Hkh ;krk;kr ds fy, can {ks=ksa esa fnuHkj èkwi f[kyh jgh] jgkA ukys dk tyLrj c<+us gkykafd dqN LFkkuksa ij gYdh ls vLFkk;h lM+d Hkh çHkkfor ckfj'k Hkh ntZ dh xbZA Åuk gks jgh gSA eaMh ftys esa Hkh çns'k dk lcls xeZ {ks= jgk] ekSle lkQ jgk] ysfdu iwoZ esa tgka vfèkdre rkieku 34 gqbZ ckfj'k ds dkj.k 54 laidZ f'keykA vc ,uky‚x o xSj nqXèk iuhj dks vlyh iuhj crkdj fMxzh lsfYl;l rd igqap foHkkx us 26 vxLr rd gSa] tcfd nsgjk lfdZy esa lM+dsa vHkh rd cgky ugha gks cspus] ijkslus ;k bLrseky djus ij l[rh gksxhA LokLF; lqj{kk ,oa x;kA ekSle lkQ gksus ds çns'k esa ekSle [kjkc cus jgus vHkh pkj lM+dsa can gSaA ty ldh gSaA pack esa nl lM+dsa fofu;eu funs'kky; us bl lacaèk esa vkns'k tkjh dj nwèk ls brj ckotwn ckfj'k ls gq, uqdlku dk iwokZuqeku trk;k gSA 'kfä foHkkx dh 10 is;ty can gSa vkSj ikap is;ty lkexzh] fo'ks"kdj ouLifr rsy] ouLifr QSV ;k vU; xSj&nqXèk dk vlj vHkh Hkh cjdjkj gSA dkaxM+k ftys esa nks fnuksa dh ;kstuk,a çHkkfor gSaA ogha ;kstuk,a çHkkfor gSaA gehjiqj ?kVdksa ls cus iuhj tSls mRiknksa dks iuhj ds uke ls cspus ij jksd çns'k esa 135 lM+dsa ;krk;kr yxkrkj ckfj'k ds ckn ohjokj Tokykeq[kh ds [kqafM;ka {ks= esa esa fnuHkj èkwi f[kyh jgh] yxk nh gSA fgekpy çns'k esa ,uky‚x iuhj vkSj iuhj ds rkSj ij ds fy, can gSaA blds vykok dks ekSle lkQ jgkA ftyk 40 VªkalQkeZj can gksus ls d [Showing first 8,000 characters — download PDF for full document]