Angel One Ltd.

Pursuant to Regulation 30 and 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular (Ref No. CIR/CFD/F AC/6212016 dated July 05, 2016) issued by SEBI, Angel Broking has informed that the Board of Directors of the Company at its meeting held on May 05, 2021 through video conferencing which commenced at 04.00 pm and ended at 7.12 pm have, approved and taken on record various matters, as details are enclosed.

The above information is a part of company’s filings submitted to BSE.