Angel One Ltd.

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Angel One has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 17, 2022 to consider and approve the unaudited standalone and consolidated financial results (with Limited Review) for the quarter ended December 31, 2021 and to consider, approve and declare 3rd Interim Dividend, if any, for the financial year 2021-22. It is further informed that in terms of Regulation 42 of the Listing Regulations, the Record Date for reckoning the shareholders who shall be entitled to receive the interim dividend, if any, so declared, will be Tuesday, January 25, 2022. Further, pursuant to the Listing Regulations and the amendments made thereto, the Trading Window in respect of equity shares of the Company should remain closed till the declaration of interim dividend. However, the trading window of the Company is already closed and shall be open after 48 hours from the date of declaration of unaudited standalone and consolidated financial results (with Limited Review) for the quarter ended December 31, 2021. The trading window shall re-open on January 20, 2022. Further, pursuant to Regulation 30 of the Listing Regulations, the company informed that it will be hosting an earnings call with analysts and investors on Tuesday, January 18, 2022 at 1100 hrs (IST), to discuss the financial results for the quarter ended December 31, 2021. The details are attached. The transcript of the earnings call will be posted on the Company’s website at www.angelone.in.

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