Outcome of Board Meeting

Classified as Internal Listing Department Department of Corporate Service National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 051. Mumbai - 400 001. Symbol: ANGELONE Scrip Code: 543235 Dear Sir/ Ma’am, Subject: Outcome of Board Meeting held today i.e. July 15, 2026 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Pursuant to Regulations 30, 33(3)(d) and 52(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, at its meeting held today i.e. July 15, 2026 at the venue: Maple Conference Room, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri East, Mumbai - 400093 which commenced at 02.45 p.m. and concluded at 04.55 p.m., have inter alia, approved and taken on record the following: 1. The Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Report by the Auditors for the quarter ended June 30, 2026. The results along with the Limited Review Report thereon duly signed by the Auditors of the Company is enclosed herewith as Annexure-1. 2. Declaration of 1st Interim Dividend for the financial year 2026- 27 at the rate of Re. 1 per equity share of face value of Re. 1 per share of the Company. Further, as already intimated, and in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the record date for determining the eligibility of shareholders for payment of the said interim dividend, as declared by the Board shall be Tuesday, July 21, 2026. The dividend shall be paid on or before Friday, August 14, 2026, to those members, whose names appear in the register of members or in records of depositories as beneficial owners of the shares as on Tuesday, July 21, 2026 which is the record date fixed for the purpose. 3. Intention to appoint M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, (Firm Registration No. 117366W/ W100018) as Statutory Auditors of the Company with effect from financial year 2027-28, subject to completion of all regulatory compliances (including auditor independence requirements for the Company) in accordance with the laws and regulations in India and other jurisdictions, as applicable. Additional information as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations is enclosed as Annexure-2. Classified as Public Corporate & Regd Office: Angel One Limited 601, 6th Floor, Ackruti Star, Central Road, MIDC, CIN: L67120MH1996PLC101709, Andheri (E), Mumbai - 400093. SEBI Registration No Stock Broker:INZ000161534, T: (022) 4000 3600 CDSL: IN-DP-384-2018, PMS:INP000001546, F: (022) 4000 3609 Research Analyst: INH000000164, Investment Advisor: INA000008172, E: support@angelone.in AMFI Regn. No. ARN–77404, PFRDA, Regn. No.-19092018. www.angelone.in Classified as Internal Classified as Internal ::~AngelOne 4. Pursuant to the provisions of Regulation 52(7) & 52(7) A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the statement of utilization of issue proceeds and statement of deviation/variation in use of issue proceeds, for the quarter ended June 30, 2026, is enclosed as Annexure-3. 5. Pursuant to the provisions of Regulation 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the statement of Security Cover as on June 30, 2026 is enclosed as Annexure-4. You are requested to take the above information on record. For Angel One Limited Naheed Patel Company Secretary and Compliance Officer ACS: 22506 Date: July 15, 2026 Place: Mumbai Encl.: As above Classified as Public ~ - ·1 Corporate & Regd Office: Angel One Limited I . : 601, 6th Floor, Ackruti Star, Central Road, MIDC, CIN: L67120MH1996PLC101709, Andheri (E), Mumbai - 400093. SEBI Registration No Stock Broker:INZ000161534, T: (022) 4000 3600 CDSL: IN-DP-384-2018, PMS:INP000001546, F: (022) 4000 3609 Research Analyst: INH000000164, Investment Advisor: INA000008172, E: support@angelone.in AMFI Regn. No. ARN–77404, PFRDA, Regn. No.-19092018. www.angelone.in Classified as Internal 121" Floor, The Ruby 29 Senapati Bapat Marg Dadar (West) Chartered Accountants Mumbai-400028, India Tel: +91226819 8000 Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Angel One Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Angel One Limited (the "Company") for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 and 52 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S.R. Batliboi & Co. LLP Chartered Accountants ICAI Firm registration number: 301 003E/E300005 per Rutushtra Patel! Partner Membership No.: 123596 uD1N:2.G 1.. 2.25~6ox-z:ro::rs4e,o Place: Mumbai Date: July 1 5, 2026 S R Batlibol & Co, LLP. a limited Llabllity Partnership with LLP Identity No. AAB-4294 Regd. Ofrice: 22. Camac Street, Block ·e·, 3rd Floor. Kolkata-700 016 ....·. .~. AngelOne ......... Angel One Limited CIN: l67120MH1996PLC101709 CSO, Corporate office and Regd Office: 601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri East, Mumbai -400093 Tel: (022) 40003600 I Fax: (022) 40003609 Website: www.angelone.in I Email: investors@angelone.in Statement of the unaudited standalone financial results for the qu [Showing first 8,000 characters — download PDF for full document]