ANGEL ONE LIMITED — Major Shareholding Notification 2021

Sep 30, 2021

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|1.|NameoftheTargetCompany(TC)|NameoftheTargetCompany(TC)||AngelOneLimited (Formerly known as|| |---|---|---|---|---| |2.|Nameoftheacquirer(s)|||'AngelBrokingLimited'1.Ms.AnuradhaThakkar(spouseofthe|transferor)and| |||||2.Mr.RahulThakkar(sonofthe| |3.|Whether theacquirer(s)is/arepromotersofthe|||transferor) |No,boththeacquirersarenotthe| ||TC|priortothetransaction.Ifnot,nature of||promotersorpartofthemembersofthe| ||relationshiporassociationwiththeTCorits|||promotergroupoftheCompany.| ||promoters|||| |||||Ms. Anuradha Thakkar isa spouse ofMr.|| |||||Lalit Thakkar and hencefallingunder the| |||||categoryofImmediate RelativesofMr.|| ||||||Lalit Thakkar (aMemberof Promoter| |||||Group)| |||||Mr.RahulThakkaris asonofMr.Lalit|| |||||Thakkar and hence falling under the| |||||category ofImmediateRelativesofMr.| |4.|Details oftheproposedacquisition|||LalitThakkar(aMember ofPromoterGroup)| ||a.|Nameoftheperson(s)fromwhomsharesare||Mr.LalitThakkar| |||tobeacquired||| ||b.|ProposeddateofacquisitionNumberofsharestobeacquiredfrompersonmentionedin4(a)above|eacha.Mr. Lalit Thakkar toMs.AnuradhaSeptember 30, 2021Thakkar-21,00,000Shares|| |||||b.Mr.LalitThakkartoMr.Rahul|Thakkar-22,00,000 Shares| ||d.|Total shares to be acquired as % ofcapitalofTC||Totalshares acquiredbyboththe|acquirers-43,00,000sharessharea.2.54%oftotalsharecapitalasperthelatestshareholdingpatternofthe|Companyb.2.66%oftotalsharecapitalasperthelatestshareholdingpatternofthe|Company|| ||e.|Priceatwhich sharesareproposedtobeacquiredRationale, if any, for the proposedtransferT||Total%ofshares acquired byboththeimmediaterelatives -5.20%NotApplicable asAcquisition isbywayofagiftbythememberofpromoter|grouptohisimmediaterelatives.Transferofsharesasdetailed above are|proposed tobeeffected bywayofgiftfromMr. LalitThakkartohisveryimmediate relatives, ie.Ms.Anuradha|ThakkarandMr.RahulThakkar|

5.	Relevantsub-clause ofregulation 10(1)(a)under which theacquirerisexemptedfrommakingopenoffer	Regulation10(1)(a)i)transfer toimmediate relatives
6.	If,frequentlytraded, volume weighted average marketpriceforaperiodof60trading dayspreceding the date of issuance of this notice as	NotApplicable
	tradedon the stock exchange where the maximum
	volumeoftradingintheshares oftheTCare
	recordedduringsuchperiod.
7.	Ifin-frequentlytraded, theprice asdeterminedintermsofclause(e)ofsub-regulation(2)ofregulation8.	NotApplicable
8.	Declarationbytheacquirer,thattheacquisitionprice would not be higher by more than 25%ofthe
	pricecomputedin point 6orpoint7 as
	applicable.	Mr.Rahul Thakkar (Acquirers)
9.	Declarationbytheacquirer,thatthetransferorYes,we,Ms.AnuradhaThakkarandMr.andtransferee havecomplied /willcomply with	RahulThakkar('thetransferees),herebyapplicable disclosure requirementsinChapterV
	oftheTakeover Regulations, 2011 (corresponding	Thakkar)andtransfereeshave
	provisionsoftherepealedTakeover Regulations 1997)	complied/will complywithall applicable
10.	Declarationbytheacquirer thatalltheconditionsspecifiedunderregulation 10(1)(a) withrespecttoexemptionshasbeendulycompliedwith.	theTakeoverRegulations,2011. Yes,weMs.AnuradhaThakkarandMr.
		underRegulation10(1)(a)withrespect

Sh	areholdingdetails	Beforetheproposed	Beforetheproposed	AftertheProposed	AftertheProposed
		transaction		Transaction
		No.of	%w.r.t	No.of	%w.r.t
		shares	total	shares	total
		/voting	share	/voting	share
		rights	capital	rights	capital
			of
			TC		ofTC
a	Acquirer(s) andPACs(otherthansellers)(")(")
b	a. Ms.AnuradhaThakkarb.Mr.RahulThakkarSeller(s)	70,97,234	8.590.00	21,00,00022,00,00027,97,234

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