ANGEL ONE LIMITED — Capital/Financing Update 2021

Sep 7, 2021

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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 11867 Stock Options and 6756 Restrictive Stock Units (“ RSU ”) convertible into equal number of Equity Shares of the Company of face value of Rs.10/- each, to 3 (three) eligible employees of the Company under the Angel Broking Employee Long Term Incentive Plan 2021 (“ LTI Plan 2021 ”).

Sr. No.	Particulars	Details
1.	Brief details of options granted	Grant of 11867 (Eleven Thousand Eight Hundred and Sixty-Seven) Stock Options and 6756 (Six Thousand Seven Hundred and Fifty-Six) RSUsto3 (three) eligible employees.Effective grant date being September 06, 2021.
2.	Whether the scheme is in terms of SEBI (SBEB)Regulations, 2014 (if applicable)	The LTI Plan 2021 has been formulated and adopted by the Company in terms of the Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014.
3.	Total number of shares covered by these options	18623 (Eighteen Thousand Six Hundred and Twenty- Three) Equity Shares of face value Rs. 10 each(Each Option is convertible into one Equity Shareof 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. 1070.2
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 exercised	The Exercise period would commence from the date of vesting and will expire on completion of 4 (Four) years from the date of respective grant or such period as may be decided bythe NRC from time to time.

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CSO & Corporate Offce:	Regd Offce:	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.	Mumbai - 400 093.	INZ000161534, CDSL: IN-DP-384-2018, PMS:
T:(022)4000 3600 F:(022)3935 7699	T: (022) 6807 0100 F: (022) 6807 0107	INP000001546, Research Analyst: INH000000164, Investment Advisor:
	E: support@angelone.in	INA000008172, AMFI Regn. No. ARN–77404,
	www.angelone.in	PFRDA, Regn. No.-19092018.

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			Not Applicable, as this communication is pertaining to grant of Options under the LTI Plan 2021. Not Applicable, as this communication is pertaining to grant of Options under the LTI Plan 2021. Not Applicable, as this communication is pertaining to grant of Options under the LTI Plan 2021. Not Applicable, as this communication is pertaining to grant of Options under the LTI Plan 2021. Not Applicable TheLTI Plan 2021is administered by the NRC. The grant of Options is based upon the eligibility criteria as mentioned in theLTI 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 Optionsgranted. Not Applicable, as this communication is pertaining to grant of Options under the LTI Plan 2021. Not Applicable, as this communication is pertaining to grant of Options under the LTI Plan 2021.
	7.	Options exercised	Not Applicable, as this communication is pertaining to grant of Options under the LTI Plan 2021.
	8.	Money realized by exercise of Options	Not Applicable, as this communication is pertaining to grant of Options 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 Options under the LTI Plan 2021.
	10.	Options lapsed	Not Applicable, as this communication is 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 criteria as mentioned in theLTI 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 Optionsgranted.
	13.	Subsequent changes or cancellation or exercise of such Options	Not Applicable, as this communication is pertaining to grant of Options 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 Options under the LTI Plan 2021.

Kindly take the same on 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=333b54bd95a7b4b72066364d67a6162749f8eacab fc4132538e641ebee970e18, cn=PATEL NAHEED REHAN REHAN Date: 2021.09.07 18:21:13 +05'30'

Naheed Patel Company Secretary and Compliance Officer

Date: September 07, 2021 Place: Mumbai

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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 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.