Outcome Of The Board Meeting Held Today I.E. October 15, 2026 Under (Listing Obligations And Disclosure Requirements) Regulations, 2015

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. October 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. October 15, 2026 at the venue: Maple Conference Room, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri East, Mumbai - 400093 which commenced at 2.05 p.m. and concluded at 5.00 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 and half year ended September 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 2nd Interim Dividend for the financial year 2026- 27 at the rate of Rs. 1.40 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 Thursday, October 22, 2026. The dividend shall be paid on or before Saturday, November 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 Thursday, October 22, 2026 which is the record date fixed for the purpose. 3. 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 September 30, 2026, is enclosed as Annexure-2. 4. Pursuant to the provisions of Regulation 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the statement of Security Cover as on September 30, 2026 is enclosed as Annexure-3. 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 You are requested to take the above information on record. For Angel One Limited Naheed Patel Company Secretary and Compliance Officer ACS: 22506 Date: October 15, 2026 Place: Mumbai Encl.: As above 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 Annexure 1 Classified as Internal Annexure 2 A. Statement of utilization of issue proceeds (Rs. In Crore) Name of ISIN Mode of Type of Date of Amount Funds Any If 8 is Yes, Remarks, the Fund instrum raising Raised utilized deviati then if any Issuer Raising ent funds on specify (Public (Yes/ the Issues/ No) purpose Private of for Placeme which the nt) funds were utilized 1 2 3 4 5 6 7 8 9 10 Angel INE7 Private Non- February 50 49.96 No Not Not One 32I07 Placeme Converti 24, 2026 applicable applicable Limited 010 nt ble debentu B. Statement of deviation/variation in use of issue proceeds (Rs. In Crore) Particulars Remarks Name of listed entity Angel One Limited Mode of fund raising Private Placement Type of instrument Non -Convertible Debentures Date of raising funds February 24,2026 Amount raised 50 Report filed for quarter ended September 30,2026 Is there a deviation/ variation in use of funds No raised? Whether any approval is required to vary the Not Applicable objects of the issue stated in the prospectus/ offer document? If yes, details of the approval so required? Not Applicable Date of approval Not Applicable Explanation for the deviation/ variation Not Applicable Comments of the audit committee after review Not Applicable Comments of the auditors, if any Not Applicable Objects for which funds have been raised and Not Applicable where there has been a deviation/ variation, in the following table: 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 l� ,�ngel(JnE� •.• • Anenxrue 3 .,...,,.,.., Anncxur� 8 An9OenlLe i mited CILN6:7 120MH1996PLC101709 CSOC,o rpoorfafatinecRd ee gOdf li6c0?16:t,F h l oAocrk,rS uttaCire ,n tRroaaMldI ,OA Cn,d hEearsMitu ,m b•4a 0i00T9e3(l 0:2 4200)0 3600 (I0 2F2a)x :4 0003609 Webs\i't/e1:' /W,IEa mnaglienllv:oe nset.oirnS @angelone.in {RIsMn.I iiion) CoiuAm n ColumBn ColuCm n ColuDm n ColuEm n ColuFm n ColuGm n ColuHm n Column I ColuJmn ColuKm nC oluLm nC olumMn ColuHm n Coluom n Desc:riopfat slseoftno rE xcluCshiavrfegx ec luCsh1avregP ea r1-paP:a;r1s-upC ahsasrugP ea rt-paAssssune otst Eliminat(iTooCntt aoHl ) Relattooe ndtl hyo Iset ecmosv ebryte hdci esrt ificate Particulars whitchhci esrti ficate Chars� Chargeo ffered H( amoiunn t relate Securitnye gative) Debftow rh ichO thSeerc urDeedbf tow rh icAhs sets sharOedt habeysr s ets debatm ount MarketC arryf/nbgoo kMa rketC arr/booyki ngT otaVla lue thciesrt ificatDee bt thciesrti ficpaatpreai s dseub t onw hich consimdoerree d Valfuoer valfuoer Valfuoer va lufeoP re ri·( =K+L+M+ beiinsgs ued being ihsoslu(deiednr c lutdheehsrp ea ri- thaonn c(ed uteo Assets exc1�1Pvaepr ats spua scshua 11e H) debftow rh kthh iPsa ssu charse exclupslpiuavsre 1 characehda raassee tcsh araea ssewthse re certificIaIsts es u(eedx cluding pascshua l"le) on whemraer keAts setsm arkvaeltut es &o thdeerbw ti tiht ecmosv ered Exclusvatlvuteens o t noats certainable paripacshsaur gtenc) o luFm)n basiass certoari nable ora pplicable annlicable RalUtloCn oftu mfn BookV alue BooVka lue Yoto/ H flook vatuo BookV alue ASSETS No ProrertV,P t1•nnlE<I c ulpme(nntoI tIe 16.10 No 3.377.48 3,393.58 Cani,-•t Worlr•ln•Pro;fr .. s No �t•h• Aollort sUso No 562.95 5692, c.ocdwtll No lnttuA1Uc0t1!iib l� No 39.227 392.27 lntonAai$C�hUe n dOeerVe ..t...o.. ,n No 142.61 142.61 ln.v.e.1tmenLS No 8,324,44 8.324.44 �<ur1thollttdfJ o,t r•dln• No Thi<l ll<ludH Al.i�fn LO.'ln'\ lrodFiarc,siw lhiitcyh ll Yes o(rfod as sae cutrori ty 1,.-,. nl �,�. 504.435 04,43 T,.deRl! C<>l""bl0> Yes 50.443 14,507.6588. 085.16 Bl0 97.17 Cl'lit.hn d C11�Eou1v11Wnu No 769.97 769.97 8.,bl•kl •<lnl�h<!t rh 1C1iln"• 11C 1Mdh£ oohJ lonl.l 10,697.9N6o 11,8 1 97,53 1,28,58•.99 Ol),er, . No 1,861.63 1,B6.613 Totll1 10.714.06 504-0. 1◄,507.l5.B0 1 714.0l 2,27,440.11 504.435 04.43 •blllU .. Oeb..cul.r lllloY.e 11s1c lhh cloSrt l(oolctal•ln(o<IJOl [Showing first 8,000 characters — download PDF for full document]