Angel One Ltd

In furtherance to our intimation of January 16 2023 and pursuant to the provisions of Section 108 and110 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 dated13th 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) seeking approval of shareholders of Angel One Limited (the Company) by passing resolutions as set out in the Postal Ballot Notice attached herewith.