ANGEL ONE LIMITED

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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: ANGELONE

Scrip Code: 543235

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for dispatch of Postal Ballot Notice.

Pursuant to the provisions of Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of Companies (Management & Administration) Rules, 2014, as amended and all other applicable provisions of Companies Act, 2013 including any statutory modification or re-enactment thereof for the time being in force and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘ Listing Regulations ’) and General Circular No. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 08, 2021 and 3/ 2022 dated May 05, 2022 and Secretarial Standard -2 (‘ SS-2’ ), please be informed that the Company is in the process of seeking approval of shareholders of Angel One Limited (‘ the Company ’) by passing following resolution as set out in the Postal Ballot Notice dated August 16, 2023:

*Sr. No.*	*Description of the Resolution*	*Type of Resolution*
1.	To appoint Mr. Arunkumar Nerur Thiagarajan (DIN: 02407722) as a Non-Executive Independent Director of the Company	Special Resolution

Accordingly, a copy of the Postal Ballot Notice is enclosed. The notice has been shared on Wednesday, August 16, 2023, with the shareholders of the Company on their registered email addresses whose names appear in the Register of Members/ List of Beneficial Owners as on Friday, August 11, 2023 (cutoff date). A person whose name is recorded in the register of members or in register of beneficial interest owners maintained by the depositories as on Friday, August 11, 2023 (cut-off date) shall be entitled to vote on the resolutions proposed to be passed by Postal Ballot / remote e-voting.

The Company has engaged the services of National Securities Depositories Limited (“ NSDL ”) to provide remote e-voting facility to its Members. The remote e-voting period commences from Thursday, August 17, 2023 at 10:00 A.M. (IST) and ends on Friday, September 15, 2023 at 5:00 P.M. (IST) . The results of the Postal Ballot will be submitted within 2 (Two) working days from conclusion of the e- voting period, with the Stock Exchanges in accordance with the Listing Regulations.

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601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri (E), Mumbai - 400093. T: (022) 2820 5943 | (022) 4000 3600 F: (022) 4000 3609 E: [email protected] www.angelone.in

Angel One Limited (Formerly Known as 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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The aforementioned Postal Ballot Notice has been uploaded on the Company’s website i.e. www.angelone.in and the same is also available on the website of NSDL i.e. www.evoting.nsdl.com which is engaged for providing the remote e-voting facility.

We request you to take the above on your records and acknowledge receipt of the same.

Thanking you,

Yours faithfully,

For Angel One Limited (Formerly Known as Angel Broking Limited)

NAHEED REHAN Digitally signed by NAHEED REHAN PATEL DN: c=IN, o=PERSONAL, pseudonym=185cc68bb8e00be1e52d8c75bc7e183b, 2.5.4.20=ADA6B9D983B03C8E2802615C6EF01E3B8A58731E21325C14CE39B2D3D8F97442, postalCode=400059, st=MAHARASHTRA, serialNumber=333b54bd95a7b4b72066364d67a6162749f8eacabfc4132538e641ebe PATEL e970e18, cn=NAHEED REHAN PATEL Date: 2023.08.16 16:42:58 +05'30'

Naheed Patel Company Secretary and Compliance Officer Membership No: A22506

Date: August 16, 2023 Place: Mumbai

Encl.: Postal Ballot Notice

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601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri (E), Mumbai - 400093. T: (022) 2820 5943 | (022) 4000 3600 F: (022) 4000 3609 E: [email protected] www.angelone.in

(Formerly Known as 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.

POSTAL BALLOT NOTICE

(Notice pursuant to Section 110 of the Companies Act, 2013)

Dear Member(s),

Notice pursuant to Section 110 of the Companies Act, 2013, as amended read with Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended

Notice is hereby given pursuant to Sections 108, 110 of the Companies Act, 2013 (the “Act”) read with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 (the “Management Rules”) (the “ MCA Circulars ”) and (“ SEBI Circular ”) and Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India (including any statutory modification or re-enactment thereof for the time being in force, and other applicable provisions if any,) along with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “ Listing Regulations ”), for the Resolution appended below which is proposed to be passed by the members through Postal Ballot only by way of Electronic voting (“e-voting”) process. The Explanatory Statement pertaining to the Resolution setting out the material facts and the reasons thereof is annexed hereto for your consideration. Member(s) desiring to opt for e-voting as per the facilities arranged by the Company are requested to read the instructions in the Notes under the section “Voting through electronic means”. In the event the draft resolution as set out in the notice are assented to by the requisite majority by means of E-voting, they shall be deemed to have been passed as Special Business at the General Meeting.

The Board of Directors of the Company has appointed Ms. Ashwini Mohit Inamdar (FCS 9409), failing her, Ms. Alifya Sapatwala (ACS 24091), Partner of M/s. Mehta & Mehta, Practicing Company Secretaries as the Scrutinizer for conducting the Postal Ballot and e-voting process in a fair and transparent manner.

In compliance with Regulation 44 of the Listing Regulations and Section 108 and other applicable provisions of the Act read with the Rules, the Company is pleased to provide e-voting facility to enable the members of the Company to cast their votes electronically, instead of Postal Ballot Form. The reasons for not enclosing the Postal Ballot form have already been explained in the foregoing paras.

Members (whether holding shares in demat form or in physical form) are requested to cast their votes by E-voting. The Company has engaged the services of National Securities Depositories Limited (NSDL) for the purpose of providing e-voting facility to all its Members.

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601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri (E), Mumbai - 400093. T: (022) 2820 5943 | (022) 4000 3600 F: (022) 4000 3609 E: [email protected] www.angelone.in

Angel One Limited

Members (whether holding shares in demat form or in physical form) desiring to exercise their vote are requested to carefully follow the instructions in the Notes under the Section ‘Voting through electronic means’ in this Notice and cast their votes not later than 05:00 P.M. on Friday, September 15,2023.

After completion of the scrutiny, the Scrutinizer will submit the report to the Chairman and Managing Director or the Company Secretary of the Company, upon completion of scrutiny of e-voting in a fair and transparent manner and the result of the Postal Ballot through e-voting facility will be announced within 2 (Two) working days from conclusion of the e-voting period. The result of the Postal Ballot along with the Scrutinizer’s Report will be posted on the Company’s website i.e. www.angelone.in, besides communicating to the Stock Exchanges viz. BSE Limited and National Stock Exchange of India Limited.

SPECIAL BUSINESS

Item No. 1 – To approve the appointment of Mr. Arunkumar Nerur Thiagarajan (DIN: 02407722) as a Non-Executive Independent Director of the Company.

To consider and to give assent/dissent for passing the following resolution as a Special Resolution:

“RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 (the “ Act ”) and the Companies (Appointment and Qualification of Directors) Rules, 2014 and applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “ Listing Regulations ”) (including any statutory modification(s) or re-enactment thereof for the time being in force), Mr. Arunkumar Nerur Thiagarajan (DIN: 02407722) who has been appointed as an Additional Director in the capacity of Independent Director of the Company by the Board of Directors with effect from July 13, 2023 in terms of Section 161 of the Companies Act, 2013, and whose appointment as an Independent Director is recommended by the Nomination and Remuneration Committee and approved by the Board of Directors of the Company, and who meets the criteria for independence under Section 149(6) of the Act and the Rules made thereunder and regulation 16(1)(b) of the Listing Regulations and in respect of whom the Company has received a notice in writing from a Member proposing his candidature for the office of Director pursuant to Section 160 of the Companies Act, 2013, be and is hereby appointed as an Independent Director of the Company for a period of five years with effect from July 13, 2023 to July 12, 2028, not subject to retirement by rotation, upon such remuneration by way of sitting fees and commission as detailed in the explanatory statement hereto and as may be determined by the Board of Directors of the Company from time to time within the overall limits of remuneration under the Act.

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601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri (E), Mumbai - 400093. T: (022) 2820 5943 | (022) 4000 3600 F: (022) 4000 3609

E: [email protected] www.angelone.in

Angel One Limited

RESOLVED FURTHER THAT Mr. Dinesh Thakkar (DIN:00004382), Mr. Ketan Shah (DIN: 01765743), Mr. Amit Majumdar (DIN: 01633369), Directors of the Company and Ms. Naheed Patel (Membership Number: A22506), Company Secretary and Compliance Officer of the Company, be and are hereby authorised to file Form DIR-12, for the appointment of Mr. Arunkumar Nerur Thiagarajan (DIN: 02407722) as an Independent Director, with the Ministry of Corporate Affairs and to do all such acts, things, deed and matters as may be necessary or incidental, to give effect to the above said resolution.

RESOLVED FURTHER THAT a certified true copy of the above resolution signed by any one of the Directors or the Company Secretary of the Company be furnished to the concerned authorities as and when required.”

By Order of the Board

For Angel One Limited (Formerly Known as Angel Broking Limited)

Sd/-

Naheed Patel Company Secretary & Compliance Officer Membership No: A22506

Registered Office :

601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri East, Mumbai - 400093.

Date: August 16, 2023 Place: Mumbai

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601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri (E), Mumbai - 400093. T: (022) 2820 5943 | (022) 4000 3600 F: (022) 4000 3609 E: [email protected] www.angelone.in

Angel One Limited

ANNEXURE TO THE NOTICE

EXPLANATORY STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013 (“THE ACT”) SETTING OUT ALL MATERIAL FACTS:

Item No. 1

Based on the recommendation of Nomination and Remuneration Committee, Mr. Arunkumar Nerur Thiagarajan (DIN: 02407722), was appointed as an Additional Non-Executive Independent Director, by the Board of Directors through Board Resolution dated July 13, 2023 for a period of 5 (five) years with effect from July 13, 2023 to July 12, 2028, subject to approval of the Members of the Company, who is not liable to retire by rotation.

In terms of section 160 of the Companies Act, 2013, the Nomination and Remuneration Committee and the Board have recommended the appointment of Mr. Arunkumar Nerur Thiagarajan as an Independent Director pursuant to the provisions of Sections 149 and 152 of the Companies Act, 2013. The Company has also received a notice in writing from a member proposing the candidature of Mr. Arunkumar Nerur Thiagarajan to be appointed as Director of the Company.

The Company has received a declaration from Mr. Arunkumar Nerur Thiagarajan confirming that he meets the criteria of independence under the Companies Act, 2013 and the Listing Regulations. Further, the Company has also received from Mr. Arunkumar Nerur Thiagarajan consent to act as a Director in terms of section 152 of the Companies Act, 2013 and a declaration that he is not disqualified from being appointed as a Director in terms of Section 164 of the Companies Act, 2013.

In the opinion of Nomination and Remuneration Committee and the Board, Mr. Arunkumar Nerur Thiagarajan fulfils the criteria for independence specified in the Companies Act, 2013 and rules made thereunder and the Listing Regulations for his appointment as an Independent Director of the Company and is independent of the management.

In line with the Company’s policy for Independent Directors, Mr. Arunkumar Nerur Thiagarajan will be entitled to receive remuneration by way of sitting fees for attending Board and Committee meetings as approved by the Board of Directors, reimbursement of expenses for participation in the meetings and commission as per the Independent and Non - Executive Directors’ Commission Policy as approved by the Members of the Company on the recommendation of the Board of Directors.

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601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri (E), Mumbai - 400093. T: (022) 2820 5943 | (022) 4000 3600 F: (022) 4000 3609 E: [email protected] www.angelone.in

Angel One Limited

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Considering, Mr. Arunkumar Nerur Thiagarajan’ vast experience of over 30 years across a range of industries from Banking & Financial Services to Technology, Telecom & Consumer products, the Nomination and Remuneration Committee and Board of Directors are of the opinion that it would be in the best interest of the Company to appoint him as an Independent Director for a period of five years with effect from July 13, 2023 to July 12, 2028.

Additional information in respect of Mr. Arunkumar Nerur Thiagarajan, pursuant to Regulation 36 of the Listing Regulations and the Secretarial Standards on General Meetings (SS-2), is provided at Annexure A to this Notice. A brief profile of Mr. Arunkumar Nerur Thiagarajan is also provided at Annexure B to this Notice.

Except Mr. Arunkumar Nerur Thiagarajan and/or his relatives, none of the Directors and Key Managerial Personnel of the Company and/or their relatives are concerned or interested, financially or otherwise, in the resolution set out at Item No. 1.

The Board recommends the resolution proposing the appointment of Mr. Arunkumar Nerur Thiagarajan (DIN: 02407722), as an Independent Director of the Company, as set out in Item No. 1 for approval of the Members by way of a Special Resolution.

Thanking you,

For Angel One Limited (Formerly known as Angel Broking Limited)

Sd/Naheed Patel Company Secretary and Compliance Officer Membership No: A22506

Date: August 16, 2023 Place: Mumbai

Registered Office :

601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri East, Mumbai - 400093.

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601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri (E), Mumbai - 400093. T: (022) 2820 5943 | (022) 4000 3600 F: (022) 4000 3609 E: [email protected] www.angelone.in

Angel One Limited

ANNEXURE A Details of Directors seeking appointment [Pursuant to Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015]

Following is the information required under the Secretarial Standards with respect to appointment of the Director:

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Name of the Director Mr. Arunkumar Nerur Thiagarajan
Date of Birth September 24, 1969
Category Independent Director
Nationality Indian
Age 54 years
DIN 02407722
Date of first Appointment on the Board July 13, 2023
Relationship with other Directors, None
Manager and other Key Managerial
Personnel of the Company
Expertise in specific functional area Mr. ArunKumar has over 30 years of experience across a
range of industries from Banking & Financial Services to
Technology, Telecom & Consumer products. He has
created new business models and global technology
centers for organizations like Citibank, PepsiCo, Dun &
Bradstreet, UBS (Swiss Bank) and Telstra.
His strong customer and market insights have enabled
enterprises from across the world to leverage & scale the
talent and potential of Digital India. His stewardship added
significant, measurable value to shareholders, customers
and employees through innovative use of emerging
technologies.
He is currently Strategic Advisor to Boards of large
businesses, specializing in Digital Transformation, new
technologies (AI/ML/Blockchain) and developing Future
Skills for India. -
Qualifications Bachelor of Science in Math & Statistics
PGDPM&IR (MBA) from XLRI. Jamshedpur
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601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri (E), Mumbai - 400093. T: (022) 2820 5943 | (022) 4000 3600 F: (022) 4000 3609 E: [email protected] www.angelone.in

Angel One Limited

		- As stated in explanatory statement (Item No. 1) of this Notice. - - Ghodawat Consumer Limited - Chairman of Audit Committee Northern Arc Capital Limited- Member of Audit Committee - As stated in explanatory statement (Item No. 1) of this Notice.
	Details of Board Meetings attended by the Director during theyear	-
	Terms and Conditions of Appointment or re-appointment along with remuneration	As stated in explanatory statement (Item No. 1) of this Notice.
	Remuneration last drawn	-
	Board Membership of other listed Companies	-
	Chairmanships/Memberships of the Committees of other public limited companies	Ghodawat Consumer Limited - Chairman of Audit Committee Northern Arc Capital Limited- Member of Audit Committee
	Number of equity shares held in the Company	-
	Skills and capabilities required for the role and the manner in which the proposed person meets such requirements	As stated in explanatory statement (Item No. 1) of this Notice.

Note: The Directorship, Committee Memberships and Chairmanships do not include positions in foreign companies, unlisted companies and private companies, position as an advisory board member and position in companies under Section 8 of the Companies Act, 2013.

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601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri (E), Mumbai - 400093. T: (022) 2820 5943 | (022) 4000 3600 F: (022) 4000 3609

E: [email protected] www.angelone.in

Angel One Limited

ANNEXURE-B Brief profile of Directors seeking appointment

1. Arunkumar Nerur Thiagarajan

Mr. Arunkumar holds a Bachelor of Science in Math & Statistics from Trichy University. He has completed PGDPM&IR (MBA) from XLRI. Jamshedpur. Mr. Arunkumar has completed Advanced Senior Leadership Program (UBS), from IMO Switzerland.

Mr. ArunKumar has over 30 years of experience across a range of industries from Banking & Financial Services to Technology, Telecom & Consumer products. He has created new business models and global technology centers for organizations like Citibank, PepsiCo, Dun & Bradstreet, UBS (Swiss Bank) and Telstra.

His strong customer and market insights have enabled enterprises from across the world to leverage & scale the talent and potential of Digital India. His stewardship added significant, measurable value to shareholders, customers and employees through innovative use of emerging technologies.

He is currently Strategic Advisor to Boards of large businesses, specializing in Digital Transformation, new technologies (AI/ML/Blockchain) and developing Future Skills for India.

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601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri (E), Mumbai - 400093. T: (022) 2820 5943 | (022) 4000 3600 F: (022) 4000 3609 E: [email protected] www.angelone.in

Angel One Limited

Notes:

The explanatory statement pursuant to Section 102 read with Section 110 of the Act stating all material facts and the reason for the proposal is annexed herewith.
All the Relevant documents referred to in the accompanying Notice and the Statement pursuant to Section 102 of the Act, shall be available on the Company’s website i.e. www.angelone.in during the voting period.
The Postal Ballot Notice is being sent to /published/displayed for all the Members, whose names appear in the Register of Members as received from Depositories i.e. National Securities Depository Limited (“ NSDL ”) / Central Depository Services (India) Limited (“ CDSL ”) as on Friday, August 11, 2023. This Postal Ballot is being initiated in compliance with the Ministry of Corporate Affairs Circulars (MCA Circulars), the provisions made under the Companies Act, 2013 and the Listing Regulations.
The Board of Directors of the Company has appointed Ms. Ashwini Mohit Inamdar (FCS 9409), failing her, Ms. Alifya Sapatwala (ACS 24091), Partner of M/s. Mehta & Mehta, Practicing Company Secretaries as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner and to receive and scrutinize the votes casted by the members. After completion of the scrutiny, the Scrutinizer will submit the report to the Chairman and Managing Director or the Company Secretary.
The Company has engaged the services of NSDL, for the purpose of providing e-voting facility to all its Members. Members desiring to exercise their vote by using e-voting facility are requested to carefully follow the instructions in the Notes under the Section ‘Voting through electronic means’ in this Notice.
Pursuant to the Circular dated April 13, 2020 Read with Circular dated December 31, 2020 issued by MCA, the Notice, together with the documents accompanying the same, is being sent to all the Members electronically by e-mail who have registered their e-mail ids with the Company / Registrar and Transfer Agents/ NDSL/ CDSL/ Depository Participants, whose names appear in the Register of Members / list of Beneficial Owners as received from NSDL/CDSL as on Friday, August 11,, 2023.
There will be one e-vote for every Folio/Client ID irrespective of the number of joint holders.
Voting Rights in the Postal Ballot cannot be exercised by a proxy.
The aforementioned mechanism of registration of email ids for the purpose of e-voting will be also given by the Company in the Public Notice.

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601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri (E), Mumbai - 400093. T: (022) 2820 5943 | (022) 4000 3600 F: (022) 4000 3609

E: [email protected] www.angelone.in

Angel One Limited

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The Notice will be displayed on the website of the Company i.e. www.angelone.in and on the website National Securities Depositories Limited (NSDL), [email protected]. The notice shall also be uploaded on both the stock exchanges viz. BSE Limited and National Stock Exchange of India Limited.
The date of completion of sending of the Notice and the Explanatory Statement will be announced through advertisement in the following newspapers: (i) Financial Express (All editions) in English language and (ii) Mumbai Lakshdeep (Mumbai edition) in Marathi language, having wide circulation in the district where the Registered Office of Company is situated.
The Scrutinizer will submit the report to the Chairman and Managing Director or the Company Secretary after completion of the scrutiny of the e-votes submitted. The Scrutinizer’s decision on the validity of the e-votes shall be final. The results of the Postal Ballot through e-voting will be announced on or before Sunday, September 17, 2023. The results, together with the Scrutinizer’s Report, will be displayed on the Company’s website i.e. www.angelone.in, besides being communicated to BSE Limited and the National Stock Exchange of India Limited.
Kindly note that as per the guidelines issued by the MCA vide MCA Circulars, the Notice would be sent in electronic mode only to all those shareholders who have registered their e-mail addresses with the Company or Depository Participant / Depository / Link Intime India Private Limited ( LIIPL ). Further, the shareholders would have the option to vote only through remote e-voting and voting through physical ballot papers will not be provided.
Members whose shareholding is in electronic mode are requested to direct notifications about change of address and updates about bank account details to their respective depository participant(s) (DP). Members whose shareholding is in physical mode are requested to opt for the Electronic Clearing System (ECS) mode to receive dividend on time in line with the Circulars. We urge members to utilize the ECS for receiving dividends.
We urge members to choose to receive the Company’s communication through email. Members holding shares in demat mode, who have not registered their email addresses are requested to register their email addresses with their respective depository participants, and members holding shares in physical mode are requested to update their email addresses with the Company’s RTA at [email protected]; [email protected]. Members may provide their details in the sheet annexed to this Notice.

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601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri (E), Mumbai - 400093. T: (022) 2820 5943 | (022) 4000 3600 F: (022) 4000 3609

E: [email protected] www.angelone.in

Angel One Limited

The e-voting period commences on Thursday, August 17, 2023 at 10:00 A.M. IST and ends on Friday, September at 05:00 P.M. IST. During this period, Members of the Company holding shares either in physical form or in dematerialized form, as on the relevant date, i.e. Friday, August 11, 2023, are requested to cast their vote electronically. The e-voting module shall be disabled by National Securities Depositories Limited for voting on Friday, September 15, 2023 at 05.00 P.M. IST. Once the vote on a resolution is cast by a Member, he or she will not be allowed to change it subsequently.

THE INSTRUCTIONS FOR MEMBERS FOR REMOTE E-VOTING ARE AS UNDER:

- How do I vote electronically using NSDL e Voting system?

The way to vote electronically on NSDL e-Voting system consists of “Two Steps” which are mentioned below:

- Step 1: Access to NSDL e Voting system

- A) Login method for e Voting for Individual shareholders holding securities in demat mode

In terms of SEBI circular dated December 9, 2020 on e-Voting facility provided by Listed Companies, Individual shareholders holding securities in demat mode are allowed to vote through their demat accounts maintained with Depositories and Depository Participants. Shareholders are advised to update their mobile number and email Id in their demat accounts in order to access e- Voting facility.

Login method for Individual shareholders holding securities in demat mode is given below:

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Type of Login Method
shareholders
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Login method for Individual shareholders holding securities in demat mode is given below:	Login method for Individual shareholders holding securities in demat mode is given below:	Login method for Individual shareholders holding securities in demat mode is given below:
Type of shareholders Login Method
Individual Shareholders holding securities in demat mode with NSDL.	1. 2.	ExistingIDeAS user can visit the e-Services website of NSDL Viz. https://eservices.nsdl.com either on a Personal Computer or on a mobile. On the e-Services home page click on the “Beneficial Owner” icon under“Login”which is available under‘IDeAS’section , this will prompt you to enter your existing User ID and Password. After successful authentication, you will be able to see e-Voting services under Value added services. Click on“Access to e-Voting”under e- Voting services and you will be able to see e-Voting page. Click on company name ore-Voting service provider i.e. NSDLand you will be re-directed to e-Voting website of NSDL for casting your vote during the remote e-Voting period. If you are not registered for IDeAS e-Services, option to register is available athttps://eservices.nsdl.com.Select“Register Online for IDeAS Portal” or click at https://eservices.nsdl.com/SecureWeb/IdeasDirectReg.jsp

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601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri (E), Mumbai - 400093. T: (022) 2820 5943 | (022) 4000 3600 F: (022) 4000 3609 E: [email protected] www.angelone.in

Angel One Limited

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3. Visit the e-Voting website of NSDL. Open web browser by typing the
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Visit the e-Voting website of NSDL. Open web browser by typing the following URL: https://www.evoting.nsdl.com/ either on a Personal Computer or on a mobile. Once the home page of e-Voting system is launched, click on the icon “Login” which is available under ‘Shareholder/Member’ section. A new screen will open. You will have to enter your User ID (i.e. your sixteen digit demat account number hold with NSDL), Password/OTP and a Verification Code as shown on the screen. After successful authentication, you will be redirected to NSDL Depository site wherein you can see e-Voting page. Click on company name or e-Voting service provider i.e. NSDL and you will be redirected to e-Voting website of NSDL for casting your vote during the remote e- Voting period.
Shareholders/Members can also download NSDL Mobile App “ NSDL Speede ” facility by scanning the QR code mentioned below for seamless voting experience.

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Individual 1. Users who have opted for CDSL Easi / Easiest facility, can login through Shareholders their existing user id and password. Option will be made available to holding reach e-Voting page without any further authentication. The users to securities in login Easi / Easiest are requested to visit CDSL website demat mode www.cdslindia.com and click on login icon & New System Myeasi Tab with CDSL and then user your existing my easi username & password.
After successful login the Easi / Easiest user will be able to see the e- Voting option for eligible companies where the evoting is in progress as per the information provided by company. On clicking the evoting option, the user will be able to see e-Voting page of the e-Voting service provider for casting your vote during the remote e-Voting period. Additionally, there is also links provided to access the system of all e- Voting Service Providers, so that the user can visit the e-Voting service providers’ website directly.

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601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri (E), Mumbai - 400093. T: (022) 2820 5943 | (022) 4000 3600 F: (022) 4000 3609 E: [email protected] www.angelone.in

Angel One Limited

	3. 4.	If the user is not registered for Easi/Easiest, option to register is available at CDSL websitewww.cdslindia.com and click on login & New System Myeasi Tab and then click on registration option. Alternatively, the user can directly access e-Voting page by providing Demat Account Number and PAN No. from a e-Voting link available on www.cdslindia.com home page. The system will authenticate the user by sending OTP on registered Mobile & Email as recorded in the Demat Account. After successful authentication, user will be able to see the e- Voting option where the evoting is in progress and also able to directly access the system of all e-Voting Service Providers.
Individual Shareholders (holding securities in demat mode) login through their depository participants	You can also login using the login credentials of your demat account through your Depository Participant registered with NSDL/CDSL for e-Voting facility. upon logging in, you will be able to see e-Voting option. Click on e-Voting option, you will be redirected to NSDL/CDSL Depository site after successful authentication, wherein you can see e-Voting feature. Click on company name or e-Voting service provider i.e. NSDL and you will be redirected to e-Voting website of NSDL for casting your vote during the remote e-Voting period or joining virtual meeting & voting during the meeting.

Important note: Members who are unable to retrieve User ID/ Password are advised to use Forget User ID and Forget Password option available at abovementioned website.

Helpdesk for Individual Shareholders holding securities in demat mode for any technical issues related to login through Depository i.e. NSDL and CDSL.

Login type		Helpdesk details
Individual Shareholders holding securities in demat mode with NSDL		Members facing any technical issue in login can contact NSDL helpdesk by sending a request at [email protected] or call at 022 - 4886 7000 and 022 - 2499 7000
Individual Shareholders holding securities in demat mode with CDSL		Members facing any technical issue in login can contact CDSL helpdesk by sending a request at [email protected] or contact at toll free no. 1800 22 55 33

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CSO, Corporate & Regd Office: Angel One Limited 601, 6th Floor, Ackruti Star, Central Road, MIDC, (Formerly Known as Angel Broking Limited) Andheri (E), Mumbai - 400093. CIN: L67120MH1996PLC101709, T: (022) 2820 5943 | (022) 4000 3600 SEBI Registration No Stock Broker:INZ000161534, F: (022) 4000 3609 CDSL: IN-DP-384-2018, PMS:INP000001546, E: [email protected] Research Analyst: INH000000164, Investment Advisor: INA000008172, www.angelone.in AMFI Regn. No. ARN–77404, PFRDA, Regn. No.-19092018.

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B) Login Method for shareholders other than Individual shareholders holding securities in demat mode and shareholders holding securities in physical mode.

How to Log-in to NSDL e-Voting website?

Visit the e-Voting website of NSDL. Open web browser by typing the following URL: https://www.evoting.nsdl.com/ either on a Personal Computer or on a mobile.
Once the home page of e-Voting system is launched, click on the icon “Login” which is available under ‘Shareholder/Member’ section.
A new screen will open. You will have to enter your User ID, your Password/OTP and a Verification Code as shown on the screen.
Alternatively, if you are registered for NSDL eservices i.e. IDEAS, you can log-in at https://eservices.nsdl.com/ with your existing IDEAS login. Once you log-in to NSDL eservices after using your log-in credentials, click on e-Voting and you can proceed to Step 2 i.e. Cast your vote electronically.
Your User ID details are given below:

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Manner of holding shares i.e. Your User ID is:
Demat (NSDL or CDSL) or
Physical
a) For Members who hold shares 8 Character DP ID followed by 8 Digit Client ID
in demat account with NSDL. For example if your DP ID is IN300 and Client ID is
12 then your user ID is IN30012**.
b) For Members who hold shares 16 Digit Beneficiary ID
in demat account with CDSL. For example if your Beneficiary ID is 12**
then your user ID is 12**
c) For Members holding shares in EVEN Number followed by Folio Number registered
Physical Form. with the company
For example if folio number is 001 and EVEN is
101456 then user ID is 101456001
5. Password details for shareholders other than Individual shareholders are given below:
a) If you are already registered for e-Voting, then you can user your existing password to
login and cast your vote.
b) If you are using NSDL e-Voting system for the first time, you will need to retrieve the
‘initial password’ which was communicated to you. Once you retrieve your ‘initial
password’, you need to enter the ‘initial password’ and the system will force you to
change your password.
c) How to retrieve your ‘initial password’?
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601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri (E), Mumbai - 400093. T: (022) 2820 5943 | (022) 4000 3600 F: (022) 4000 3609 E: [email protected] www.angelone.in

Angel One Limited

(i) If your email ID is registered in your demat account or with the company, your ‘initial password’ is communicated to you on your email ID. Trace the email sent to you from NSDL from your mailbox. Open the email and open the attachment i.e. a .pdf file. Open the .pdf file. The password to open the .pdf file is your 8 digit client ID for NSDL account, last 8 digits of client ID for CDSL account or folio number for shares held in physical form. The .pdf file contains your ‘User ID’ and your ‘initial password’.
(ii) If your email ID is not registered, please follow steps mentioned below in process for those shareholders whose email ids are not registered
If you are unable to retrieve or have not received the “ Initial password” or have forgotten your password:
a) Click on “ Forgot User Details/Password ?”(If you are holding shares in your demat account with NSDL or CDSL) option available on www.evoting.nsdl.com.
b) Physical User Reset Password ?” (If you are holding shares in physical mode) option available on www.evoting.nsdl.com.
c) If you are still unable to get the password by aforesaid two options, you can send a request at [email protected] mentioning your demat account number/folio number, your PAN, your name and your registered address etc.
d) Members can also use the OTP (One Time Password) based login for casting the votes on the e-Voting system of NSDL.
After entering your password, tick on Agree to “Terms and Conditions” by selecting on the check box.
Now, you will have to click on “Login” button.
After you click on the “Login” button, Home page of e-Voting will open.

- Step 2: Cast your vote electronically on NSDL e Voting system.

- How to cast your vote electronically on NSDL e Voting system?

After successful login at Step 1, you will be able to see all the companies “EVEN” in which you are holding shares and whose voting cycle.
Select “EVEN” of company for which you wish to cast your vote during the remote e-Voting period.
Now you are ready for e-Voting as the Voting page opens.
Cast your vote by selecting appropriate options i.e. assent or dissent, verify/modify the number of shares for which you wish to cast your vote and click on “Submit” and also “Confirm” when prompted.
Upon confirmation, the message “Vote cast successfully” will be displayed.
You can also take the printout of the votes cast by you by clicking on the print option on the confirmation page.

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Once you confirm your vote on the resolution, you will not be allowed to modify your

vote.

Angel One Limited

601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri (E), Mumbai - 400093.

T: (022) 2820 5943 | (022) 4000 3600

F: (022) 4000 3609

E: [email protected] www.angelone.in

General Guidelines for shareholders:

Institutional shareholders (i.e. other than individuals, HUF, NRI etc.) are required to send scanned copy (PDF/JPG Format) of the relevant Board Resolution/ Authority letter etc. with attested specimen signature of the duly authorized signatory(ies) who are authorized to vote, to the Scrutinizer by e-mail to [email protected] with a copy marked to [email protected]. Institutional shareholders (i.e. other than individuals, HUF, NRI etc.) can also upload their Board Resolution / Power of Attorney / Authority Letter etc. by clicking on "Upload Board Resolution / Authority Letter" displayed under "e-Voting" tab in their login.
It is strongly recommended not to share your password with any other person and take utmost care to keep your password confidential. Login to the e-voting website will be disabled upon five unsuccessful attempts to key in the correct password. In such an event, you will need to go through the “Forgot User Details/Password?” or “Physical User Reset Password?” option available on www.evoting.nsdl.com to reset the password.
In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on : 022 - 4886 7000 and 022 - 2499 7000 or send a request to (Mr. Anubhav Saxena) at [email protected]

Process for those shareholders whose email ids are not registered with the depositories for procuring user id and password and registration of e mail ids for e-voting for the resolutions set out in this notice :

In case shares are held in physical mode please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email [email protected].
In case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) to [email protected] If you are an Individual shareholders holding securities in demat mode, you are requested to refer to the login method explained at step 1 -

(A ) i.e. Login method for e Voting for Individual shareholders holding securities in demat mode .

Alternatively shareholder/members may send a request to [email protected] for procuring user id and password for e-voting by providing above mentioned documents.

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In terms of SEBI circular dated December 9, 2020 on e-Voting facility provided by Listed Companies, Individual shareholders holding securities in demat mode are allowed to vote through their demat account maintained with Depositories and Depository Participants. Shareholders are required to update their mobile number and email ID correctly in their demat accounts in order to access e-Voting facility.

Angel One Limited

601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri (E), Mumbai - 400093. T: (022) 2820 5943 | (022) 4000 3600 F: (022) 4000 3609 E: [email protected] www.angelone.in

CALENDER OF EVENTS FOR RESOLUTIONS TO BE PASSED THROUGH POSTAL BALLOT/ E-VOTING

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Sr. No. ITEMS DATE
1 Date of passing the resolution Wednesday, August 9, 2023
2 Authorizing Company Secretary for issue of Wednesday, August 9, 2023
Notice of Postal Ballot
3 Appointment of Scrutinizer Wednesday, August 9, 2023
4 Cut- off date for e-voting and Postal Ballot Friday, August 11, 2023
5 Dispatch of Notice Wednesday, August 16, 2023
6 Sending of Notice of Postal Ballot to the Wednesday, August 16, 2023
exchanges
7 Uploading of notice of Postal Ballot on the Wednesday, August 16, 2023
Company’s Website
8 Advertisement in Newspaper Thursday, August 17, 2023
9 E-Voting commencement date & time Thursday, August 17, 2023
10 E-Voting ending date and time Friday, September 15, 2023
11 Report by Scrutinizer to Company on or before Sunday, September 17, 2023
12 Declaration of Result on or before Sunday, September 17, 2023
13 Uploading of result of Postal Ballot on the on or before Sunday, September 17, 2023
website of Stock Exchange & on Company’s
Website
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601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri (E), Mumbai - 400093. T: (022) 2820 5943 | (022) 4000 3600 F: (022) 4000 3609 E: [email protected] www.angelone.in

AI assistant

ANGEL ONE LIMITED — Proxy Solicitation & Information Statement 2023

62103_rns_2023-08-16_1852a411-eaab-499d-bab4-bcdfdc6a1b18.pdf

Symbol: ANGELONE

Naheed Patel Company Secretary and Compliance Officer Membership No: A22506

Angel One Limited

POSTAL BALLOT NOTICE

Notice pursuant to Section 110 of the Companies Act, 2013, as amended read with Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended

Angel One Limited

SPECIAL BUSINESS

Item No. 1 – To approve the appointment of Mr. Arunkumar Nerur Thiagarajan (DIN: 02407722) as a Non-Executive Independent Director of the Company.

Angel One Limited

By Order of the Board

For Angel One Limited (Formerly Known as Angel Broking Limited)

Sd/-

Naheed Patel Company Secretary & Compliance Officer Membership No: A22506

Angel One Limited

ANNEXURE TO THE NOTICE

EXPLANATORY STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013 (“THE ACT”) SETTING OUT ALL MATERIAL FACTS:

Item No. 1

Angel One Limited

For Angel One Limited (Formerly known as Angel Broking Limited)

Angel One Limited

ANNEXURE A Details of Directors seeking appointment [Pursuant to Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015]

Angel One Limited

Angel One Limited

ANNEXURE-B Brief profile of Directors seeking appointment

1. Arunkumar Nerur Thiagarajan

Angel One Limited

Notes:

Angel One Limited

Angel One Limited

THE INSTRUCTIONS FOR MEMBERS FOR REMOTE E-VOTING ARE AS UNDER:

- How do I vote electronically using NSDL e Voting system?

- Step 1: Access to NSDL e Voting system

- A) Login method for e Voting for Individual shareholders holding securities in demat mode

Login method for Individual shareholders holding securities in demat mode is given below:

Angel One Limited

Angel One Limited

Helpdesk for Individual Shareholders holding securities in demat mode for any technical issues related to login through Depository i.e. NSDL and CDSL.

B) Login Method for shareholders other than Individual shareholders holding securities in demat mode and shareholders holding securities in physical mode.

How to Log-in to NSDL e-Voting website?

- Step 2: Cast your vote electronically on NSDL e Voting system.

- How to cast your vote electronically on NSDL e Voting system?

General Guidelines for shareholders:

Process for those shareholders whose email ids are not registered with the depositories for procuring user id and password and registration of e mail ids for e-voting for the resolutions set out in this notice :

Angel One Limited

CALENDER OF EVENTS FOR RESOLUTIONS TO BE PASSED THROUGH POSTAL BALLOT/ E-VOTING

Angel One Limited

More from ANGEL ONE LIMITED

ANGEL ONE LIMITED Proxy Solicitation & Information Statement 2023