This is to inform you that the Board of Directors of Ethos Limited ('the Company') at its meeting held today, that is, Monday, the 13th day of May, 2024 has, inter alia, considered and approved the following:- a) Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024 and took on record Auditor's Report thereon. Copy of the results along with Declaration under regulations 30, 33(3)(d) and other applicable provisions of Listing Regulations are enclosed herewith as Annexure - I and Annexure - II respectively. The financial results will be published in the newspapers as required under the Listing Regulations. b) Appointment of CS Vishal Arora, Practicing Company Secretary (Certificate of Practice no. 3645) as the Secretarial Auditor of the Company for financial year 2024-25.