Ethos Ltd appoints Priya Grover as Company Secretary and Compliance Officer

Ethos Limited has appointed Ms. Priya Grover as its Company Secretary and Compliance Officer effective July 09, 2026. The Board of Directors approved the appointment based on the recommendation of the Nomination and Remuneration Committee. This strategic move strengthens the company's corporate governance and regulatory compliance framework.

Ms. Priya Grover is an Associate Member of the Institute of Company Secretaries of India (ICSI). She brings over 18 years of experience in corporate governance, secretarial, and regulatory compliance functions within listed companies. Her professional background includes tenures at leading listed entities such as LT Foods Limited and Jubilant FoodWorks Limited. Additionally, she holds a Bachelor of Laws (LL.B.) and a Bachelor of Commerce (Honours) degree.

The appointment is a whole-time role, as detailed in the disclosure submitted to the exchanges. The information was provided in accordance with SEBI Master Circular no. HO/49/14/14(7)2025CFD-POD2/I/3762/2026 dated January 30, 2026. The Board meeting, where this decision was finalized, commenced at 4:00 PM and concluded at 4:20 PM on July 09, 2026.

Appointment Details

Detail	Information
Reason for change	Appointment of Ms. Priya Grover as the Company Secretary and Compliance Officer (Key Managerial Personnel)
Date of Appointment	July 09, 2026
Term of Appointment	Whole-Time appointment
Qualifications	Associate Member of ICSI, LL.B., Bachelor of Commerce (Honours)
Experience	Over 18 years in corporate governance and compliance

The company confirmed that there are no disclosures required regarding relationships between directors in relation to this appointment. The relevant information is now available on the official website of Ethos Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.94%	-1.05%	+2.52%	-12.12%	-9.86%	+219.38%

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.

Resolution	Votes For	Votes Against	% For	% Against
Appointment as Director	21,483,047	19,755	99.91	0.09
Appointment as ED & CFO	21,486,769	16,033	99.93	0.07

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.