Angel One Ltd

Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve With reference to our earlier intimation dated January 15 2024 intimating that the Internal Committee constituted by the Board of Directors shall determine the detailed terms and conditions of issuance of Non-Convertible Debentures in one or more tranches on private placement basis we hereby inform Meeting of the Loan Investment and Borrowings Committee of the Board of Directors is scheduled to be held on Tuesday February 03 2026 to consider the Issuance of Non-Convertible Debentures (NCDs) on private placement basis.