Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations), Ethos has informed that it enclosed the Notice of the 19th Annual General Meeting of the Company to be held on Tuesday, September 15, 2026 at 11:00 AM (IST) through Video Conference/Other Audio-Visual Means. The said Notice forms part of the Annual Report 2025-26 and is being sent through electronic mode to the shareholders of the Company. Information pertaining to 19th Annual General Meeting of the Company is enclosed. The Notice of the 19th Annual General Meeting forming part of the Annual Report is also available on the website of the Company at: www.ethoswatches.com.
The above information is a part of company’s filings submitted to BSE.
