The board of directors of Ethos Limited in its meeting held on November 3, 2022, approved the appointment of Mr. Charu Sharma (DIN ­ 02276310), as an Additional Director (Independent) of the Company. Mr. Charu Sharma is a sports broadcast and Management Professional. He is a co- founder of Pro Kabbadi League.

He was a Former CEO of Royal Challengers, Bangalore. He is an auctioneer, quizmaster, corporate speaker and a show host. He completed his scholling from Mayo College, Ajmer in the year 1974 and finished his college from St.

Stephen's College, Delhi in the year 1979 and Davidson College, North Carolina in the year 1980. He has 40 years of experience covering the highest level of international/national sports, for all the major channels of the region- DD, Star, ESPN, Ten Sports, Sony and others.