ANGEL ONE LIMITED — Capital/Financing Update 2022

Aug 2, 2022

==> picture [592 x 121] intentionally omitted <==

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,

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 9,543 Stock Options and 5,390 Restrictive Stock Units (“ RSU ”) convertible into equal number of Equity Shares of the Company of face value of Rs.10/- each to 6 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 9,543 (Nine Thousand Five Hundred and Forty-Three) Stock Options and 5,390 (Five Thousand Three Hundred and Ninety) RSUs to 6 (Six) eligible employees. Effective grant date being August 01, 2022.
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 Based Employee Benefits and Sweat Equity) Regulations, 2021.
3	Total number of shares covered by these options	14,933 (Fourteen Thousand Nine Hundred and Thirty- Three) Equity Shares of 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 August 01,2022. The exerciseprice for Stock Options is Rs. 1355.50.

==> picture [88 x 155] intentionally omitted <==

Angel One Limited 6th Floor, Ackruti Star, Central Road, G-1, Ackruti Trade Centre, (Formerly Known as Angel Broking Limited) MIDC, Andheri (E) Mumbai-400 093. MIDC, Road No-7, Andheri (E), CIN: L67120MH1996PLC101709, T: (022) 4000 3600 Mumbai - 400 093. SEBI Registration No Stock Broker: F: (022) 4000 3609 T: (022) 2820 5943 INZ000161534, CDSL: IN-DP-384-2018, PMS: F: (022) 4000 3609 INP000001546, Research Analyst: E: support@angelone.in INH000000164, Investment Advisor: www.angelone.in INA000008172, AMFI Regn. No. ARN–77404, PFRDA, Regn. No.-19092018.

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 for stock options would commence from the date of vesting and will expire on completion of 10 (Ten) years from the date of respective grant or such period as may be decided by the NRC from time to time.
7	Options exercised	Not Applicable, as this communication is pertaining to grantof Optionsunder the LTI Plan 2021.
8	Money realized by exercise of Options	Not Applicable, as this communication is pertaining to grantof Optionsunder 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 grantof Optionsunder the LTI Plan 2021.
10	Options lapsed	Not Applicable, as this communication is pertaining to grantof Optionsunder 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 1st year from the grant date - 25% of Options granted. • At the end of 2nd year from the grant date - 25% of Options granted. • At the end of 3rd year from the grant date - 25% of Options granted. • At the end of 4th year 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 grantof Optionsunder the LTI Plan 2021.

14

Diluted earnings per share pursuant Not Applicable, as this communication is to the issue of equity shares on pertaining to grant of Options under the LTI Plan 2021. exercise of Options.

Kindly take the same on record.

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

NAHEED Digitally signed by NAHEED REHAN PATEL DN: c=IN, o=PERSONAL, pseudonym=185cc68bb8e00be1e52d8c75bc7e183b, 2.5.4.20=ADA6B9D983B03C8E2802615C6EF01E REHAN 3B8A58731E21325C14CE39B2D3D8F97442, postalCode=400059, st=MAHARASHTRA, serialNumber=333b54bd95a7b4b72066364d67 PATEL a6162749f8eacabfc4132538e641ebee970e18, cn=NAHEED REHAN PATEL Date: 2022.08.02 17:02:14 +05'30'

Naheed Patel Company Secretary

Date: August 02, 2022 Place: Mumbai

==> picture [88 x 155] intentionally omitted <==

6th Floor, Ackruti Star, Central Road, MIDC, Andheri (E) Mumbai-400 093. T: (022) 4000 3600 F: (022) 4000 3609

G-1, Ackruti Trade Centre, MIDC, Road No-7, Andheri (E), Mumbai - 400 093. T: (022) 2820 5943 F: (022) 4000 3609 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.