Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve Update on 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 Sirs/ Ma’am, Subject: Intimation of Board Meeting for Declaration of Interim Dividend and Record date pursuant to Regulation 29 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") In continuation to our earlier intimation dated September 21, 2026, regarding the Board Meeting of the Company to be held on Thursday, October 15, 2026, and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that the Board of Directors of the Company will inter alia also consider the declaration of the Second interim dividend for the financial year 2026-27. Pursuant to 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 Thursday, October 22, 2026. Further, as intimated earlier pursuant to the Listing Regulations and the amendments made thereto, the Trading Window in respect of equity shares of the Company will remain closed from October 01, 2026, till 48 hours from the date of declaration of the unaudited financial results for the quarter ended September 30, 2026. You are requested to take the same on records. For Angel One Limited Naheed Patel Company Secretary and Compliance Officer ACS: 22506 Date: October 06, 2026 Place: Mumbai 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 Public