The Board of Ethos at its meeting held on 06 June 2025 has approved the following in relation to rights issue of the company:

A Instrument being Issued : Fully paid-up Equity Shares of Face Value of Rs 10/- each.

B Rights Issue Shares : 22,77,250 fully paid-up Equity Shares of the Face Value of Rs 10/- each for an aggregate amount not exceeding Rs 409,90,50,000 (Rupees Four Hundred and Nine Crores Ninety Lakhs Fifty Thousand only)*

*Assuming full subscription with respect to Rights Equity Shares.

C Rights Issue Price : Rs 1,800/- (Rupees One Thousand and Eight Hundred only) per fully paid up Rights Equity Share (including premium of Rs  1,790/- (One Thousand Seven Hundred and Ninety only ) per fully paid-up Rights Equity Share. The entire Issue Price will be payable at the time of making the application in the Issue.

D Rights Issue Size : Rs  409,90,50,000/ (Rupees Four Hundred and Nine Crores Ninety Lakhs Fifty Thousand only)*  

*Assuming full subscription with respect to Rights Equity Shares.

E Rights Entitlement Ratio : 4 (Four) Rights Equity Shares for every 43 (Forty Three) fully paid-up Equity Shares held by eligible shareholders as on the Record Date.

F Record date : For the purpose of determining the shareholders eligible to apply for the equity shares in the Rights Issue as Thursday, June 12, 2025 (Record Date).

G Rights Issue Schedule:

Issue Opening Date : Friday, June 20, 2025

Last date for On Market Renunciation of Rights Entitlements: Monday, June 30, 2025

Last date for off market renunciation: Wednesday, July 2, 2025