Angel One Limited has allotted 18,04,070 equity shares with face value Rs. 1 each to eligible employees under its Employee Long Term Incentive Plan 2021. The Securities Allotment Committee approved this allotment on March 30, 2026. Post-allotment, the company's paid-up capital stands at Rs. 910,859,230 comprising 910,859,230 equity shares. The current face value reflects a recent sub-division from Rs. 10 to Rs. 1 per share, approved by shareholders on February 18, 2026.

Angel One Allots 18.04 Lakh Equity Shares Under Employee Incentive Plan

Angel One Limited has completed the allotment of equity shares to its employees under the company's long-term incentive plan, marking a significant development in its employee compensation structure.

Share Allotment Details

The Securities Allotment Committee, constituted by the Board of Directors, approved the allotment of 18,04,070 equity shares during its meeting held on March 30, 2026. These shares carry a face value of Rs. 1 each and have been allocated to eligible employees under the Angel Broking Employee Long Term Incentive Plan 2021.

Parameter: Details Shares Allotted: 18,04,070 equity shares Face Value: Rs. 1 per share Beneficiaries: Eligible employees Plan: Angel Broking Employee Long Term Incentive Plan 2021 Meeting Date: March 30, 2026 Meeting End Time: 05:06 p.m.

Updated Capital Structure

Following the completion of this allotment, Angel One Limited's capital structure has been updated significantly. The company's issued, subscribed, and paid-up capital now stands at Rs. 910,859,230, comprising 910,859,230 equity shares of face value Rs. 1 each.

Capital Component: Current Status Total Paid-up Capital: Rs. 910,859,230 Total Equity Shares: 910,859,230 shares Face Value per Share: Rs. 1

Recent Corporate Action

The current face value of Rs. 1 per share reflects a recent corporate restructuring. The company had undertaken a sub-division of its equity shares, reducing the face value from Rs. 10 to Rs. 1 per share. This sub-division was approved by shareholders through a postal ballot dated February 18, 2026.

Regulatory Compliance

The allotment has been conducted in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015. The company has duly informed both the National Stock Exchange of India Limited and BSE Limited about this development, ensuring full transparency with regulatory authorities and stakeholders.

Angel One Limited has officially announced its board meeting schedule and earnings call details for the fourth quarter of fiscal year 2026, providing investors with comprehensive information about the upcoming financial disclosure through regulatory filings dated March 27, 2026.

Board Meeting and Results Announcement

Pursuant to Regulation 29 of the SEBI Listing Regulations, the company has scheduled a board meeting on Thursday, April 16, 2026, to consider and approve standalone and consolidated audited financial statements for the year ended March 31, 2026. The meeting will also address financial results for both the quarter and year ended March 31, 2026.

Event Details: Information Board Meeting Date: Thursday, April 16, 2026 Purpose: Approve Q4FY26 and annual results Trading Window Closure: April 01, 2026 to 48 hours post-results Regulatory Compliance: Regulation 29 of SEBI Listing Regulations

Earnings Call Schedule

Following the board meeting, Angel One Limited will host an earnings call with analysts and investors on Friday, April 17, 2026, at 11:00 AM IST. The call will focus on discussing the audited standalone and consolidated financial statements and quarterly performance metrics, as intimated under Regulation 30 of the Listing Regulations.

Call Details: Information Date: Friday, April 17, 2026 Time: 11:00 AM IST Participants: Analysts and investors Transcript Availability: www.angelone.in

Trading Window Closure

In compliance with SEBI Listing Regulations, the trading window for Angel One Limited's equity shares will remain closed from April 01, 2026, until 48 hours after the declaration of audited financial statements and results. This closure affects all designated persons and their immediate relatives.

Participation Options

The company has provided multiple participation options for the earnings call, including direct dial-in through pre-registration and operator-assisted access. International participants can use toll-free numbers for Hong Kong, Singapore, UK, and USA.

Access Options: Details Pre-registration: Diamond Pass link available Universal Dial-in: +91 22 6280 1539, +91 22 7115 8343 International Toll-free: Available for Hong Kong, Singapore, UK, USA Contact Person: Mr. Hitul Gutka - Head IR

The investor relations team, led by Mr. Hitul Gutka, will coordinate the call alongside Strategic Growth Advisors Pvt. Ltd. The regulatory filing was signed by Naheed Patel, Company Secretary and Compliance Officer, confirming all procedural requirements have been met.

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