ANGEL ONE LIMITED — Major Shareholding Notification 2021

Oct 1, 2021

BSE Limited Phiroze Jeejeeboy Towers, Dalal Street, Fort, Mumbai 400 001

National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex Bandra, (East) Mumbai- 400 051

Stock Code: 543235 Stock Symbol: ANGELBRKG

Dear Sirs,

Sub: Disclosure under Regulation 105) of SERL (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Pursuant to the provisions of Regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, enclosed please find herewith the disclosure in the prescribed format

You are requested to kindly take note of the same.

Thank you

Yours Faithfully,

al

(Rahul Thakkar)

Date: September 30, 2021 Place: Mumbai

muwraclha

(Anuradha Thakkar)

Date: September 30, 2021 Place: Mumbai

CC: The Company Secretary Angel One Limited (formerly known as Angel Broking Limited) 6th Floor, Ackruti Star, Centr Road, MIDC, Andheri (East), Mumbai-400093.

To,

Format for Disclosures underRegulation 1051-Intimation to Stock Exchanges in respectof acquisition underRegulation 10(1(alof SEBL (Substantial Acquisition of Shares and Takeoversl Regulations. 2011

		Name of the Target Company (TC)	One Limited (formerly known as Angel
			Angel BrokingLimited
2.		Name of the acquirer(s)	1. of the Ms. Anuradha Thakkar (spouse
			transferor) and
			2. of the Mr. Rahul Thakkar (son
			transferor)
3.		Whether the acquirer(s) is/ are promoters of the TC No, prior to the transaction. If not, nature of relationship promoters or part of the members of the	the acquirers are not the both
		or association with the TC or its promoters
			promoter of the Company. group
			of Mr. Ms. Anuradha Thakkar is a spouse
			and hence under the Lalit falling Thakkar
			category of Immediate Relatives of Mr.
			Lalit (a Member of Promoter Thakkar
			Group)
			Mr. Rahul is a son of Mr. Lalit Thakkar
			Thakkar and hence falling under the
			category of Immediate of Mr. Relatives
			Lalit Thakkar (a Member of Promoter
			Group)
		Details of the proposed acquisition
	a.	Name of the person(s) from whom shares	are Mr. Lalit Thakkar
		to be acquired
		b. Proposeddate of acquisition Number of shares to be acquired from each	September 30, 2021 a. Mr. Lalit Thakkar to Ms. Anuradha
	C.	person mentioned in 4(a) above	Thakkar-21,00,000 Shares
			b. Lalit Thakkar to Rahul Mr. Mr.
			Thakkar-22,00,000 Shares
			both the Total shares acquired by
			acquirers-43,00,000 shares
	d.	Total shares to be acquired as % of share capital of TC	2.54 % oftotalsharecapital a. as on date
			b. 2.66% of totalshare as on date capital
			Total % of shares acquired by both the
			immediaterelatives-5.20%
	e.	Price at which shares are proposed to be	as Acquisitionis by way of Not Applicable
		acquired	a gift by the member of promoter to group
			his immediaterelatives.
		Rationale, if any, for the proposed transfer	of shares as detailed are Transfer above
			proposed to be effected by way of gift
			from Lalit Thakkar to his very Mr.
			immediate relatives, ie. Ms. Anuradha
5.		Relevant sub-clause of regulation 10(1)a)	Thakkar and Mr. RahulThakkar under Regulation 10(1)(a)) - transfer to
		which the acquirer is exempted from making open	immediate relatives
		offer

6.	If, frequently traded, volume weighted average Not Applicable market price for a period of 60 trading days preceding the date of issuance of this notice as traded on the stock exchange where the maximum of trading in the shares of the TC are volume recorded during such period.
7.	as determined in Not Applicable If in-frequently traded, the price (2) of terms of clause (e) of sub-regulation regulation 8.
8.	Declaration by the acquirer, that the acquisition price would price computed	are proposed Applicable as transfer not be higher by more than 25% of the to be effected by way gift from Mr. Lalit in point 6 or point 7 as applicable. Thakkar to Ms. Anuradha Thakkar and Mr. Rahul Thakkar (Acquirers)
9.	Declaration by the acquirer, that the transferor and Yes, we, Ms. Anuradha transferee have complied / will comply applicable disclosure requirements in Chapter the Takeover Regulations, 2011 (corresponding Thakkar) provisions of the repealed Takeover Regulations 1997)	Thakkar and Mr. with Rahul Thakkar ('the transferees), hereby Vof declare that both transferor (Mr. Lalit and transferees have complied/ will complywith all applicable disclosure of the requirements in Chapter V Regulations, 2011. Takeover
10.	Declaration by the acquirer that all the conditions Yes, we Ms. Anuradha Thakkar and Mr. specified under regulation 10(1)la) with respect to Rahul exemptions has been duly complied with.	as Acquirers, have Thakkar complied with all the conditions specified under Regulation 10(1)(a) with respect to exemptions.

	11. Shareholdingdetails	Before the		Ater the
		proposed		Proposed
		transaction		Transaction
			No. of %w.rt		No. of% w.r.t
		Shares	total	shares	total
		/voting	share	/voting	share
		Rights	capital	rights	capital
			of
			TC		of TC
	a Acquirer(s) and PACs (other than sellers)(")() 2,93,58,593 35.54 13,36,58,593				40.74
	bSeller (s)	70,97,234	8.59	27,97,234	3.39

Note:

() Shareholding of each entity may be shown separately and then collectively in a group.

Enclosed hereunder as Annexure-A

) Acquirers does not fall under the category of the promoter or promoter group before acquisition of shares as gift and hence, there is no PAC related to them. The above disclosure shall be signed by the acquirer mentioning date & place. In case, there is more than one acquirer, the report shall be signed either by all the persons or by aperson duly authorized to do so on behalf of all the acquirers.

(Rahul Thakkar) Anuradha Thakkar)

Date: September 30, 2021 Place: Mumbai

muwradlha

Date: September 30, 2021 Place: Mumbai

Annexure A

Sr.no.	Name of Shareholder	Pre-Transaction		Post-Transaction
		No of Shares	%	No of Shares	%
	Dinesh Dariyanumal Thakkar	1,67,68,805	20.29	1,67,68,805	20.29
	Tarachand 70,97,234 Lalit Thakkar		8.59	27,97,234	3.39
3	Deepak T Thakkar	26,93,541	3.26	26,93,541	3.26
	Ashok Daryanimal Thakkar	26,00,747	3.15	26,00,747	3.15
	Sunita Magnani	6,02,942	0.73	6,02,942	0.73
	DineshThakkar5,420 Kanta		0.01	5,420	0.01
7	Raaj Ashok Magnani	3,135	0.00	3,135	0.00
	Mahesh Daryanumal Thakkar	983	0.00	983	0.00
	Jaya 770 Ramchandani Prakash		0.00	770	0.00
10	Dinesh Thakkar HUF	6,16,940	0.75	6,16,940	0.75
11	Nirwan Monetary Services Pvt Ltd	60,65,310	7.34	60,65,310	7.34
12	Thakkar Rahul			21,00,000	2.54
13	Anuradha Thakkar			22,00,000	2.66
	Total

13,6455,827 44.13 3,64,55,827 |44.13 Note: The number of shares and the percentage of shareholding of Acquirer along with its persons acting in concert (PAC) including the seller remains the same before and after the above mentioned transactions

BSE Limited Phiroze Jeejeeboy Towers, Dalal Street, Fort, Mumbai 400 001

National Stock Exchange of India Limited Exchange Plaza, Bandra- Kurla Complex Bandra, (East) Mumbai- 400 051

Stock Code: 543235 Stock Symbol: ANGELBRKG

Sub: Disclosure_under Regulation 105)_ofSEBI (Substantial Acquisition of Shares and Takeovers)Regulations. 2011

Dear Sirs,

Pursuantto provisions of Regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, in respect of Gift of 43,00,000 Equity Shares (Gift of 22,00,000 Equity Shares to Mr. Rahul Thakkar and 21,00,000 Equity Shares to Mrs. Anuradha Thakkar) of Angel One Limited (formerly known as Angel Broking Limited) ("The Company") to us by Mr. Lalit Thakkar Member of Promoter Group and our immediate relative. We hereby declare and confirm that the transferor and transferees have complied/ will comply with applicable disclosure requirements of Chapter V of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

We, as Acquirers, have complied with all the conditions specified under Regulation 10(1)(a) of the Regulation with respect to exemptions.

You are requested to kindly take note of the same.

Thank yo,

Yours Faithfully,

Date: September 30, 2021 Place: Mumbai

CC: The Company Secretary Angel Broking Limited 6th Floor, Ackruti Star, Central Road, MIDC, Andheri (East) Mumbai-400093

nwradha

(Rahul Thakkar) (Anuradha Thakkar)

Date: September 30, 2021 Place: Mumbai

To,