Angel One Ltd

Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Regulations2015 we hereby inform that a meeting of the Board of Directors of the Companyis scheduled to be held on Wednesday April 16 2025 to consider and approve the audited standaloneand consolidated financial statements for the year ended March 31 2025.Further pursuant to the Listing Regulations and the amendments made thereto the Trading Windowin respect of equity shares of the Company will remain closed from April 01 2025 till 48 hours from thedate of declaration of the audited financial statements.Further pursuant to Regulation 30 of the Listing Regulations we hereby intimate that the Company will be hosting an earnings call with analysts and investors on Thursday April 17 2025 at 11:00 hrs. (IST)to discuss the audited standalone and consolidated financial statements for the year ended March 31 2025.The details are attached herewith.