Board Meeting Announcement for Angel One Ltd - Mar 13, 2025

Angel One Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors will consider declaration of the 2nd interim dividend for the financial year 2024-25 by Circular Resolution on Thursday March 13 2025. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Record Date for determining the entitlement of the shareholders for the payment of second interim dividend shall be Friday 14th March 2025 subject to approval of Board of Directors. Further pursuant to the Listing Regulations and the amendments made thereto the Trading Window in respect of equity shares of the Company will remain closed for the selected designated persons from March 10 2025 till 48 hours from the date of declaration of interim dividend.