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ANGEL ONE LIMITED Capital/Financing Update 2021

Jul 6, 2021

62103_rns_2021-07-06_3e5f2f0f-bdf1-490b-8ef5-5035b5fed1ec.pdf

Capital/Financing Update

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To, 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: ANGELBRKG Scrip Code: 543235

Dear Sirs/ Ma’am,

Subject: Intimation of Board Meeting on July 15, 2021 and earnings call with analysts and investors

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (" Listing Regulations ") we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 15, 2021 to consider and approve the unaudited standalone and consolidated financial results (with Limited Review) for the quarter ended June 30, 2021 and to consider, approve and declare 1[st] interim dividend, if any, for the financial year 2021-22.

It is further informed that in terms of 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 Monday, July 26, 2021.

Further, pursuant to the Listing Regulations and the amendments made thereto, the Trading Window in respect of equity shares of the Company should remain closed till the declaration of interim dividend. However, the trading window of the Company is already closed and shall be open after 48 hours from the date of declaration of unaudited standalone and consolidated financial results (with Limited Review) for the quarter ended June 30, 2021.

Further, pursuant to Regulation 30 of the Listing Regulations, we hereby intimate that an earnings call with analysts and investors is being hosted by the Company on Friday, July 16, 2021 at 10:30 hrs.(IST), to discuss the financial results for the quarter ended June 30, 2021. The details are attached herewith. The transcript of the earnings call will be posted on the Company’s website at www.angelbroking.com.

Kindly take the same on record.

Thanking You, For Angel Broking Limited

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PATEL Digitally signed by PATEL NAHEED REHAN DN: c=IN, o=Personal, postalCode=400059, st=Maharashtra, NAHEED serialNumber=333b54bd95a7b4b72066 364d67a6162749f8eacabfc4132538e641 ebee970e18, cn=PATEL NAHEED REHAN REHAN Date: 2021.07.06 11:52:01 +05'30'

Naheed Patel Company Secretary and Compliance Officer Membership No: A22506

Place: Mumbai Date: July 06, 2021

Regd Office:

CSO & Corporate Office:

G‐1, Ackruti Trade Centre, MIDC, Road No‐7, Andheri (E), Mumbai ‐ 400 093. Tel: (022) 68070100| Fax:(022) 68070107 E‐mail: [email protected], Website: www.angelbroking.com

6th Floor, Ackruti Star, Central Road,

MIDC, Andheri (E) Mumbai‐400 093.

Tel: (022) 40003600 | Fax: (022) 39357699

Angel Broking Limited

CIN: L67120MH1996PLC101709

SEBI Registration No Stock Broker: INZ000161534, CDSL: IN‐DP‐384‐2018, PMS: INP000001546, Research Analyst: INH000000164, Investment Advisor: INA000008172, AMFI Regn. No. ARN–77404, PFRDA, Regn. No.‐19092018.

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Earnings Call Invite

We are pleased to invite you to the earnings call on July 16, 2021 to discuss performance of Angel Broking Limited for the quarter ended June 30, 2021.

Conference call details:

Name of the Event: Angel Broking Q1 FY22 Earnings Call

Scheduled Date: Friday, July 16, 2021

Scheduled Time: 1030 Hrs IST

Option 1: Direct Call

Pre-registration link (Diamond Pass) Click Here

To enable the participants to connect to the conference call without having to wait for an operator, please register using the above mentioned link. You will receive dial in numbers, passcode and a pin for the concall on the registered email address provided by you. Kindly dial into the call on the Conference Call date and use the passcode & pin to connect to call.

Option 2: Dial-in through Operator Assistance

Universal Dial-In +91 22 6280 1539 +91 22 7115 8343

International Access Numbers International Access Numbers
Country **Access Type ** Numbers
Hong Kong Toll FreeLocal Number 800964448+852 30186877
Singapore Toll FreeLocal Number 8001012045+65 31575746
UK Toll FreeLocal Number 08081011573+44 2034785524
USA Toll FreeLocal Number 18667462133+1 3233868721

RSVP:

RSVP:
Company : Investor Relations Advisors :
Angel Broking Limited Strategic Growth Advisors Pvt. Ltd.
Mr. Hitul Gutka – Head IR Mr. Shogun Jain / Mr. Shrikant Sangani
Email Id –[email protected] [email protected] /[email protected]