ANGEL ONE LIMITED — Board/Management Information 2021

Sep 24, 2021

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 Sir / Ma’am,

Subject: Disclosure under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Independent Director and Reconstitution of Committees of the Board of Directors

This has reference to the intimation the Company dated September 15, 2021 with respect to resignation of Ms. Anisha Motwani (DIN:06943493), Independent Director of the Company on September 15, 2021, from the Board of the Company with immediate effect, due to competing professional commitments.

The Company hereby informs that the Board of Directors have accepted and approved the resignation vide circular resolution dated September 23, 2021. The Board placed on record their appreciation for the assistance and guidance provided by Ms. Anisha Motwani (DIN:06943493) during her tenure as Independent Director of the Company.

On account of the resignation of Ms. Anisha Motwani, the Board has vide circular resolution dated September 23, 2021, accorded its approval for the reconstituting the Nomination and Remuneration Committee and Stakeholders’ Relationship Committee of the Board of Directors of the Company w.e.f. September 23, 2021:

1. Reconstitution of the Nomination and Remuneration Committee:

Sr.	Name	Designation	Position
No.			Held
1	Mr. UdaySankar Roy	Non-Executive Independent Director	Chairperson
2	Mr. Dinesh Thakkar	Director	Member
3	Mr. Kamalji Sahay	Non-Executive Independent Director	Member
4	Mr. Muralidharan	Non-Executive Independent Director	Member
	Ramachandran
5	Mr. Krishna Iyer	Non-Executive Director	Member

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6th Floor, Ackruti Star, Central Road, MIDC, Andheri (E) Mumbai-400 093. T: (022) 4000 3600 F: (022) 3935 7699

G-1, Ackruti Trade Centre, MIDC, Road No-7, Andheri (E), Mumbai - 400 093. T: (022) 6807 0100 F: (022) 6807 0107 E: support@angelone.in 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.

2. Reconstitution of the Stakeholders’ Relationship Committee:

Sr.No.	Name	Designation	PositionHeld
1	Mr. Kamalji Sahay	Non-Executive Independent Director	Chairperson
2	Mr. Ketan Shah	Director	Member
3	Mr. UdaySankar Roy	Non-Executive Independent Director	Member

This intimation is also being uploaded on the Company’s website at www.angelone.in.

Kindly take the same on record.

Thanking you,

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

Digitally signed by PATEL NAHEED REHAN PATEL DN: c=IN, o=Personal, postalCode=400059, st=Maharashtra, NAHEED serialNumber=333b54bd95a7b4b7 2066364d67a6162749f8eacabfc413 2538e641ebee970e18, cn=PATEL REHAN NAHEED REHAN Date: 2021.09.24 20:55:05 +05'30'

Naheed Patel Company Secretary and Compliance Officer

Date: September 24, 2021 Place: Mumbai

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6th Floor, Ackruti Star, Central Road, MIDC, Andheri (E) Mumbai-400 093. T: (022) 4000 3600 F: (022) 3935 7699

G-1, Ackruti Trade Centre, MIDC, Road No-7, Andheri (E), Mumbai - 400 093. T: (022) 6807 0100 F: (022) 6807 0107 E: support@angelone.in 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.