ANGEL ONE LIMITED — Capital/Financing Update 2021

Dec 22, 2021

In accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), we hereby inform you that the Nomination and Remuneration Committee of Angel One Limited (formerly known as Angel Broking Limited) (the "Company") has approved grants of 3537 Stock Options and 3574 Restrictive Stock Units ("RSU") convertible into equal number of Equity Shares of the Company of face value of Rs.10/- each to 2 (Two) eligible employees of the Company under the Angel Broking Employee Long Term Incentive Plan 2021 ("LTI Plan 2021").

			¢\ AngelOne
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: ANGELONE		Scrip Code: 543235
Dear Sirs,
	Disclosure Requirements) {Listing Obligations and Long Term Incentive Plan 2021 ("LTI Plan 2021").	In accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of India 2015 "Listing Regulations"), we Regulations, (the hereby inform you that the Nomination and Remuneration Committee of Angel One Limited (formerly known as Angel Broking Limited) (the "Company") has approved grants of 3537 Stock Options and 3574 Restrictive Stock Units ("RSU") convertible into equal number of Equity Shares of the Company of face value of Rs.10/- each to 2 (Two) eligible employees of the Company under the Angel Broking Employee
Sr. No.	Particulars	Details
	1. Brief details of options granted	Grant of 3537 (Three Thousand Five Hundred and Thirty Thousand 3574 Seven) Options (Three Stock and Hundred Seventy RSUs (Two) and Four) to 2 employees. Effective grant date being December 21, 2021.	Five eligible
	2. Whether the scheme is in terms of SEBI (SBEB)Regulations, 2014 (if applicable)	The LTI Plan 2021 has been adopted by the Company in terms of the Securities And Exchange Board of India (Share Employee Benefits and Sweat Equity) Based 2021.	Regulations,
	3. Total number of shares covered by these options	(Seven Thousand One Hundred and Eleven) 7111 Shares of face value Rs. 10 each (Each Option is convertible into one Equity Share of the Company).	Equity
	4. Pricing Formula	The exercise price for the Stock Options granted is average NSE market price of last 3 months as on date of joining. The exercise price for Stock Options is Rs. 1244.0
	5. Options Vested	communication Applicable, Not this as pertaining to grant of Options under the LT] Plan 2021.	is
	6. Time within which option may be exercised	commence period would The Exercise from the vesting and will expire on completion of 4 (Four) years from of respective period grant such date the or as decided by the NRC from time to time.	date of may be
	7. Options exercised	communication Not Applicable, this as pertaining to grant of RSUs under the LTI Plan 2021.	is
	CSO & Corporate Office: 6th Floor, Ackruti Star, Central Road, MIDC, Andheri (E) Mumbai-400 093 T: (022) 4000 3600 F: (022) 3935 7699	Read Office: Angel One Limited G-1, Ackruti Trade Centre, CIN: L67120MH1986PLC101709, MIDC, Road No-7, Andheri(E), Mumbai - 400 093. SEBI Registration No Stock Broker: T: (022) 6807 0100 INZ000161534, CDSL: IN-DP-384-2018, PMS;	(Formerly Known as Angel Broking Limited)

Angel One Limited

Certified			é\ AngelOne
	8.	Money realized by exercise of Options}	communication _ is Applicable, Not this as pertaining to grant of RSUs under the LTI Plan 2021.
		9, The total number of Shares arising as! aresult of exercise of Option	communication Applicable, Not this as is pertaining to grant of RSUs under the LT] Plan 2021.
	f 10.	Options lapsed	communication Applicable, Not this as is pertaining to grant of RSUs under the LT] Plan 2021.
	11.	Variation in terms of Options	Not Applicable
	12.	Brief details of significant terms	The LTI Plan 2021 is administered by the NRC. The grant of Options is based upon the eligibilitycriteria as mentioned in the LTI Plan 2021. The said Options shall vest, as under: e At the end of 1" year from the grant date - 25% of Options granted. e At the end of 2™ year from the grant date - 25% of Options granted. year from the grant date - 25% of Options e At the end of 3 granted. e At the end of 4" year from the grant date - 25% of Options
			granted.
	13.	Subsequent changes or cancellation Not or exercise of such Options	communication Applicable, this as is pertaining to grant of RSUs under the LTI Plan 2021.

Kindly take the same on record.

Thanking you, For Angel One Limited (Formerly Kn nas Angel Broking Limited)

Chief Financial Officer

Date: December 22, 2021 Place: Mumbai

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

Regd Office:

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

CIN: L67120MH1896PLC101709, SEBI Registration No Stock Broker: INPQO0001546, Research Analyst: INHO00000164, Investment Advisor: PFRDA, Regn. No.-19092018 (Formerly Known as Angel Broking Limited) INZ000161534, CDSL: IN-DP-384-2018, PMS: INA000008172, AMFI Regn. No. ARN-77404,