ANGEL ONE LIMITED — Capital/Financing Update 2021

Sep 14, 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

Symbol: ANGELBRKG

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 Broking Limited (the “ Company ”) has through a circular resolution approved grants of 4200 Stock Options and 3383 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 ”).

employe2021”).	e of the Company under the Angel Brok	ing Employee Long Term Incentive Plan 2021 (“LTI Plan
Sr. No.	Particulars	Details
1.	Brief details of options granted	Grant of 4200 (Four Thousand Two Hundred) StockOptions and 3383 (Three Thousand Three Hundred andEighty-Three) RSUsto 1(One) eligible employee.Effective grant date being September 13, 2021.
2.	Whether the scheme is in terms of SEBI(SBEB)Regulations, 2014 (if applicable)	The LTI Plan 2021 has been formulated and adopted bythe Company in terms of the Securities and ExchangeBoard of India (Share Based Employee Benefits)Regulations, 2014.
3.	Total number of shares covered by theseoptions	7583 (Seven Thousand Five Hundred and Eighty-Three)Equity Shares of face value Rs. 10 each(Each Option isconvertible into one Equity Shareof the Company).
4.	Pricing Formula	The exercise price for the Stock Options granted isaverage NSE market price of last 3 months as on date ofjoining.The exercise price for Stock Options is Rs. 1095.2
5.	Options Vested	NotApplicable,asthiscommunicationis pertaining to grant of Options under the LTI Plan 2021.
6.	Time within which option may beexercised	The Exercise period would commence from the date ofvesting and will expire on completion of 4 (Four) yearsfrom the date of respective grant or such period as maybe decided bythe NRC from time to time.
7.	Options exercised	NotApplicable,asthiscommunicationis pertaining to grant of Options under the LTI Plan 2021.

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CSO & Corporate Angel Broking Limited
6th Floor, Ackruti G-1, Ackruti Trade Centre, CIN:  L67120MH1996PLC101709
Star, Central Road, MIDC, Road No-7, Andheri (E), SEBI Registration No Stock Broker:
MIDC, Andheri (E) Mumbai - 400 093.  INZ000161534, CDSL: IN-DP-384-2018, PMS:
Mumbai-400 093.
T: (022) 6807 0100 INP000001546, Research Analyst:
T:(022)4000 3600
F: (022) 6807 0107 INH000000164, Investment Advisor:
F:(022)3935 7699
E: support@angelone.in INA000008172, AMFI Regn. No. ARN–77404,
www.angelone.in PFRDA, Regn. No.-19092018.

	8.	Money realized by exercise of Options	NotApplicable,asthiscommunicationis pertaining to grant of Options under the LTI Plan 2021.
	9.	The total number of Shares arising as aresult of exercise of Option	NotApplicable,asthiscommunicationis pertaining to grant of Options under the LTI Plan 2021.
	10.	Options lapsed	NotApplicable,asthiscommunicationis pertaining to grant of Options under the LTI Plan 2021.
	11.	Variation in terms of Options	Not Applicable
	12.	Brief details of significant terms	TheLTI Plan 2021is administered by the NRC.The grant of Options is based upon the eligibility criteriaas mentioned in theLTI Plan 2021.The said Options shall vest, as under:• At the end of 1styear from the grant date - 25% ofOptions granted.• At the end of 2ndyear from the grant date - 25% ofOptions granted.• At the end of 3rdyear from the grant date - 25% ofOptions granted.• At the end of 4thyear from the grant date - 25% ofOptionsgranted.
	13.	Subsequent changes or cancellation orexercise of such Options	NotApplicable,asthiscommunicationis pertaining to grant of Options under the LTI Plan 2021.
	14.	Diluted earnings per share pursuant tothe issue of equity shares on exercise ofOptions.	NotApplicable,asthiscommunicationis pertaining to grant of Options under the LTI Plan 2021.

Kindly take the same on record.

Thanking you, For Angel Broking Limited

Digitally signed by PATEL NAHEED PATEL REHAN DN: c=IN, o=Personal, postalCode=400059, st=Maharashtra, NAHEED serialNumber=333b54bd95a7b4b 72066364d67a6162749f8eacabfc4 132538e641ebee970e18, REHAN cn=PATEL NAHEED REHAN Date: 2021.09.14 16:32:33 +05'30' Naheed Patel Company Secretary and Compliance Officer

Date: September 14, 2021 Place: Mumbai

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CSO & Corporate
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 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.