5435322026-08-205435322026-08-202026-08-20ResolutionOrAgendaDomain15435322026-08-20ResolutionOrAgendaDomain15435322026-08-202026-08-20ResolutionOrAgendaDomain25435322026-08-20ResolutionOrAgendaDomain2xbrli:pureETHOS LIMITEDETHOSLTDNew2026-09-1511:00:002026-08-20Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-1511:00:00Gurgaon2Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Board of Directors and the Statutory Auditors thereon and in this regard,Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Yashovardhan Saboo (DIN: 00012158), who retires by rotation in terms of provisions of Section 152 of the Companies Act, 2013 or other applicable provisions, if any, and being eligible, offers himself for re-appointmentExecutive DirectorYashovardhan Saboo000121582026-04-012029-03-31