ANGEL ONE LIMITED — Capital/Financing Update 2021

Dec 17, 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: ANGELONE

Scrip Code: 543235

Dear Sirs,

Dear Sirs,

Subject: Intimation of Grant of Options under Angel Broking Employee Long Term Incentive Plan 2021

In accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of lndia (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 1921 Stock Options and 1780 Restrictive Stock Units (“ RSU ”) convertible into equal number of Equity Shares of the Company of face value of Rs.10/- each to 1 (One) eligible employee of the Company under the Angel Broking Employee Long Term Incentive Plan 2021 (“ LTI Plan 2021 ”).

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Sr. No . Particulars Details
1. Brief details of options granted Grant of 1921 (One Thousand Nine Hundred Twenty One)
Stock Options and 1780 (One Thousand Seven Hundred
Eighty) RSUs to 1 (One) eligible employee. Effective grant
date being December 16, 2021.
2. Whether the scheme is in terms of The LTI Plan 2021 has been adopted by the Company in terms
SEBI (SBEB) Regulations, 2014 (if of the Securities and Exchange Board of India (Share Based
applicable) Employee Benefits and Sweat Equity) Regulations, 2021.
3. Total number of shares covered by 3701 (Three Thousand Seven Hundred One) Equity Shares of
these options face value Rs. 10 each (Each Option is convertible into one
Equity Share of the Company).
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. 1249.40
5. Options Vested Not Applicable, as this communication is
pertaining to grant of Options under the LTI Plan 2021.
6. Time within which option may be The Exercise period would commence from the date of
exercised vesting and will expire on completion of 4 (Four) years from
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6th Floor, Ackruti Star, Central Road, G-1, Ackruti Trade Centre, MIDC, Andheri (E) Mumbai-400 093. MIDC, Road No-7, Andheri (E), T: (022) 4000 3600 Mumbai - 400 093. F: (022) 3935 7699 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.

	the date of respective grant or such period as may be decided bythe NRC from time to time. 7. Options exercised Not Applicable, as this communication is pertaining to grant of RSUs under the LTI Plan 2021. 8. Money realized by exercise of Options Not Applicable, as this communication is pertaining to grant of RSUs under the LTI Plan 2021. 9. The total number of Shares arising as a result of exercise of Option Not Applicable, as this communication is pertaining to grant of RSUs under the LTI Plan 2021. 10. Options lapsed Not Applicable, as this communication is pertaining to grant of RSUs under the LTI 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 eligibility criteria as mentioned in the LTI Plan 2021. The said Options shall vest, as under: • At the end of 1styear from the grant date - 25% of Options granted. • At the end of 2ndyear from the grant date - 25% of Options granted. • At the end of 3rdyear from the grant date - 25% of Options granted. • At the end of 4thyear from the grant date - 25% of Options granted. 13. Subsequent changes or cancellation or exercise of such Options Not Applicable, as this communication is pertaining to grant of RSUs under the LTI Plan 2021. 14. Diluted earnings per share pursuant to the issue of equity shares on exercise of Options. Not Applicable, as this communication is pertaining to grant of RSUs under the LTI Plan 2021.	the date of respective grant or such period as may be decided bythe NRC from time to time. 7. Options exercised Not Applicable, as this communication is pertaining to grant of RSUs under the LTI Plan 2021. 8. Money realized by exercise of Options Not Applicable, as this communication is pertaining to grant of RSUs under the LTI Plan 2021. 9. The total number of Shares arising as a result of exercise of Option Not Applicable, as this communication is pertaining to grant of RSUs under the LTI Plan 2021. 10. Options lapsed Not Applicable, as this communication is pertaining to grant of RSUs under the LTI 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 eligibility criteria as mentioned in the LTI Plan 2021. The said Options shall vest, as under: • At the end of 1styear from the grant date - 25% of Options granted. • At the end of 2ndyear from the grant date - 25% of Options granted. • At the end of 3rdyear from the grant date - 25% of Options granted. • At the end of 4thyear from the grant date - 25% of Options granted. 13. Subsequent changes or cancellation or exercise of such Options Not Applicable, as this communication is pertaining to grant of RSUs under the LTI Plan 2021. 14. Diluted earnings per share pursuant to the issue of equity shares on exercise of Options. Not Applicable, as this communication is pertaining to grant of RSUs under the LTI Plan 2021.
	the date of respective grant or such period as may be decided bythe NRC from time to time.
	7. Options exercised Not Applicable, as this communication is pertaining to grant of RSUs under the LTI Plan 2021.
	8. Money realized by exercise of Options Not Applicable, as this communication is pertaining to grant of RSUs under the LTI Plan 2021.
	9. The total number of Shares arising as a result of exercise of Option Not Applicable, as this communication is pertaining to grant of RSUs under the LTI Plan 2021.
	10. Options lapsed Not Applicable, as this communication is pertaining to grant of RSUs under the LTI 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 eligibility criteria as mentioned in the LTI Plan 2021. The said Options shall vest, as under: • At the end of 1styear from the grant date - 25% of Options granted. • At the end of 2ndyear from the grant date - 25% of Options granted. • At the end of 3rdyear from the grant date - 25% of Options granted. • At the end of 4thyear from the grant date - 25% of Options granted.
	13. Subsequent changes or cancellation or exercise of such Options Not Applicable, as this communication is pertaining to grant of RSUs under the LTI Plan 2021.
	14. Diluted earnings per share pursuant to the issue of equity shares on exercise of Options.	Not Applicable, as this communication is pertaining to grant of RSUs under the LTI Plan 2021.

Kindly take the same on record.

Thanking you, For Angel One Limited (Formerly Known as Angel Broking Limited)

VINEET Digitally signed by VINEET AGRAWAL AGRAWAL Date: 2021.12.17 16:52:32 +05'30' Vineet Agrawal Chief Financial Officer

Date: December 17, 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.