Change in Director / Key Managerial Personnel
Nature of change: Resignation
Name and details: Mr. Rajesh Pandey has resigned from the position of National Sales Head of Ethos Limited.
Effective date: The cessation is effective from the close of business hours on October 05, 2026.
Reason for resignation: Mr. Pandey resigned for pursuing career opportunities outside the company. He explicitly confirmed in his resignation letter that "there are no material reasons for my resignation other than those stated above."
Transition process: Mr. Pandey has committed to extending "all necessary assistance to ensure an orderly transition and handover of my responsibilities and records to the person(s) designated by the management."
Successor planning: The company stated that "The Company is in the process of identifying a suitable candidate for the aforesaid position and shall inform the Stock Exchanges in due course upon appointment of the successor."
Regulatory compliance: The disclosure was made pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI Master Circular dated January 30, 2026. The company provided Annexure I with the required details and Annexure II containing the resignation letter.
Company details: Ethos Limited, Scrip Code: 543532, ISIN: INE04TZ01018, Trading Symbol: ETHOSLTD
Compliance officer: Priya Grover, Company Secretary & Compliance Officer, signed and submitted the disclosure.