Ethos Limited — Others, 03-04-2025: Copy of Newspaper Publication

Ethos Limited has announced a board meeting on April 3, 2025, to approve two key resolutions via postal ballot: the appointment of Mr. Mukul Khanna as a Director and as a Whole Time Director for three years effective April 1, 2025, including details on his remuneration. This strategic move aims to strengthen the company's leadership and operational framework, likely boosting investor confidence and operational efficiency. The remote e-voting will run until May 2, 2025, enhancing shareholder engagement in governance matters. Overall, this development presents a positive outlook for Ethos, indicating a proactive approach to leadership enhancement.