Ethos Limited informed that the Board of Directors of the Company in its meeting held on January 18, 2024, have, inter alia considered and approved Appointment of Mr. Yogen Khosla as an Addi onal Director (Independent) on the board the Company; Appointment of Mr. Manoj Subramanian as the Addi onal/Wholetime Director for a period of 3 (three) years with effect from April 1, 2024. Appointment of Mr. Pranav Shankar Saboo as the Additional/Managing Director for a period of 3 (three) years with effect from April 1, 2024. Mr. Yogen Khosla Appointment as an Additional Director Independent) of the Company.

Date of appointment; January 18, 2024. He boasts educational accomplishments from Ealing College, London, as well as a commerce degree from Loyola College, Chennai. He presently holds the position of Managing Director and CEO at Capital Trust Limited, a publicly listed Non-Banking Financial Company with a specializaon in extending financial support to Informal MSMEs situated in rural India.

His professional trajectory is marked by substantial contributions as a board member at Kinetic Capital Finance. He also served on the board of DBS Capital Trust Securities. Mr. Manoj Subramanian Appointment as an Additional/Whole time Director with functional designation of Executive Director of the Company.

Date of appointment; January 18, 2024 as a director. Chief Operating Officer of the Company since March 1, 2020. He holds a bachelor's degree in commerce from S.I.E.S. College of Commerce and Economics.

Further, he has done his Master of Business Administra on from Institute for Technology and Management in academic associaon with New Hampshire. He has been associated with the Company since March 1, 2020 as the Chief Operating Officer. Previously, he has worked with Swatch Group, Swiss Watch House LLC and Just Lifestyle etc.

Mr. Pranav Shankar Saboo Appointment as an Additional/Managing Director and Chief Executive Officer of the Company. date of appointments; January 18, 2024 as a director. Chief Executive Officer (non-director) of the company since April 1, 2018.

He has been associated with the Company since April 1, 2018 as the Chief Executive Officer. He is the founder and Director on the board of Dream Digital Technology Limited, a mul -faceted digital marketing company.