Ethos Limited — Board Meeting, 14-02-2025: Outcome of Board Meeting

The Board of Directors of Ethos Limited has convened and made several key decisions. Mr. Shubham Kandhway has been appointed as the Company Secretary and Compliance Officer, while Mr. Mukul Krishan Khanna will serve as an Additional/Whole-time Director for a three-year term beginning April 1, 2024, with remuneration approved. The Board also evaluated and approved the unaudited financial results for the quarter and nine months ended December 31, 2024. These outcomes reflect strategic appointments aimed at strengthening the company's governance and leadership framework.