Ethos Board Re-appoints Mukul Krishan Khanna at AGM

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The Board of Directors of Ethos Limited approved the re-appointment of Mr. Mukul Krishan Khanna, who retired by rotation, during the 18th Annual General Meeting (AGM) held on September 15, 2025.

The 18th Annual General Meeting (AGM) of Ethos Limited was conducted via video conferencing and other audio-visual means, commencing at 11:00 AM (IST) and concluding at 11:31 AM (IST). The meeting addressed several key items as outlined in the Notice of the AGM.

Key highlights from the AGM proceedings include:

• Re-appointment of Mr. Mukul Krishan Khanna, who retired by rotation, as a Director.
• Approval of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025.
• Appointment of Mr. Vishal Arora, Practicing Company Secretary, as Secretarial Auditor of the Company.
• Consideration and recommendation of the Variation in Object Clause of the Prospectus dated May 25, 2022.

The meeting was chaired by Mr. Yashovardhan Saboo, Chairman and Managing Director, who welcomed all attendees and provided updates on the company's performance and strategic initiatives. The Chairman also addressed queries raised by shareholders during the Q&A session.

The directors present at the meeting included:

• Mr. Yashovardhan Saboo, Chairman and Managing Director
• Mr. Anil Khanna, Independent Director and Chairman of Audit Committee & Stakeholders Relationship Committee
• Mr. Charu Sharma, Independent Director
• Mr. Dilpreet Singh, Independent Director and Chairman of Nomination & Remuneration Committee
• Mr. Mukul Krishan Khanna, Whole Time Director
• Mrs. Munisha Gandhi, Independent Director
• Mr. Pranav Shankar Saboo, Managing Director and Chief Executive Officer

Also in attendance were Mr. Munish Gupta, Chief Financial Officer, and Mr. Shubham Kandhway, Company Secretary and Compliance Officer.

The Chairman thanked all Shareholders, Directors, and other invitees for attending the 18th AGM of the Company and declared the meeting closed.