Ethos Limited shareholders have approved the appointment of Munish Gupta as the company's Executive Director and Chief Financial Officer for a three-year term. The resolutions were passed via a remote e-voting process, concluding on July 03, 2026, with requisite majority approval from the shareholders.

The postal ballot sought shareholder consent on two resolutions regarding the appointment of Mr. Munish Gupta (DIN – 09350096). The first resolution proposed his appointment as a Director of the Company, while the second, a special resolution, appointed him as a Whole-time Director with the functional designation of Executive Director and Chief Financial Officer. The appointment is effective from May 12, 2026.

Voting Results Summary

The voting process was scrutinized by Jaspreet Singh Dhawan, a Practicing Company Secretary. A total of 21,502,802 valid votes were cast across both resolutions, representing approximately 80.36% of the total outstanding shares. The resolutions received strong support from both promoter and public shareholder categories.

Detailed Voting Breakdown

The Promoter and Promoter Group cast 13,409,774 votes in favour of both resolutions, with no votes against. Public Institutions and Public Non-Institutions also participated, with Public Institutions casting 8,067,093 votes in favour for the director appointment and 8,070,832 votes in favour for the Executive Director and CFO appointment.

The e-voting facility was provided by KFIN Technologies Limited. The remote e-voting period commenced on June 04, 2026, and concluded on July 03, 2026. The votes were unblocked in the presence of witnesses not employed by the company. The results were deemed passed on July 03, 2026, the last date of remote e-voting.

Promoters of Ethos Limited collectively held 1,35,35,548 equity shares, representing 50.59% of the total paid-up capital as on March 31, 2026, confirming that no shares were encumbered during the financial year ended March 31, 2026. This disclosure provides shareholders with assurance regarding the stability of the promoter holding and the absence of leverage against these shares during FY26.

The declaration was submitted to BSE Limited and National Stock Exchange of India Limited in compliance with Regulation 31(4) & (5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing confirms that the promoter group has not created any charge or pledge on their shareholding, directly or indirectly, throughout the specified financial year.

Shareholding Details

The disclosure outlines the specific shareholding position of the promoters as of the financial year-end.

The communication was signed by Yashovardhan Saboo, a promoter of Ethos Limited, on behalf of the promoters and members of the promoter group. Copies of the disclosure were also forwarded to the Audit Committee and the company's registered and corporate offices.