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 One has informed that the Board of Directors of the Company at its meeting held today April 20,2022 at the venue: Maple Conference Room, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri East, Mumbai-400093 which commenced at 3:45 pm and ended at 7:00 pm have approved and taken on record the various matters, details of the same are attached.

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