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ANGEL ONE LIMITED Board/Management Information 2021

Apr 17, 2021

62103_rns_2021-04-17_74b95ada-8f83-4fed-92c9-bbdd775ce8d3.pdf

Board/Management Information

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To, Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051.

Department of Corporate Service BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

Symbol: ANGELBRKG

Scrip Code: 543235

Dear Sirs/ Ma’am,

Sub: Intimation under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the sad demise of Mr. Vinay Agrawal (DIN: ‐ 01773822) Whole Time Director and Chief Executive Officer of the Company.

In compliance with the Regulation 30 Schedule III Part A and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Mr. Vinay Agrawal (DIN: 01773822) Whole-Time Director and Chief Executive Officer of the Company passed away today i.e. Saturday, April 17, 2021.

Kindly take the above intimation on your record.

Thanking You, For Angel Broking Limited

Digitally signed by PATEL PATEL NAHEED REHAN DN: c=IN, o=Personal, postalCode=400059, st=Maharashtra, NAHEED serialNumber=333b54bd95a7b4b72066364d67a6162749f8e acabfc4132538e641ebee970e1 8, cn=PATEL NAHEED REHAN REHAN Date: 2021.04.17 10:54:55 +05'30'

Naheed Patel Company Secretary and Compliance Officer Membership No: A22506

Place: Mumbai Date: April 17, 2021

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CSO & Corporate Office: 6th Floor, Ackruti Star, Central Road, MIDC, Andheri (E) Mumbai‐400 093.

Tel: (022) 40003600 | Fax: (022) 39357699

Regd Office:

G‐1, Ackruti Trade Centre, MIDC, Road No‐7, Andheri (E), Mumbai ‐ 400 093. Tel: (022) 68070100| Fax:(022) 68070107 E‐mail: [email protected], Website: www.angelbroking.com

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.