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ANGEL ONE LIMITED Share Issue/Capital Change 2021

Dec 21, 2021

62103_rns_2021-12-21_a7203a74-2dc2-41ef-abee-31f9623c4609.pdf

Share Issue/Capital Change

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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]: ANGELONE Scrip Code: 543235

Subject: Intimation of allotment of 9,000 Equity Shares of Angel One Limited (Formerly Known as Angel Broking Limited) (the Company) having face value of Rs. 10/- each pursuant to exercise of stock options under Angel Broking Employee Stock Option Plan 2018.

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 and with reference to the captioned subject, we wish to inform you that the Securities Allotment Committee of the Board of Directors of the Company, vide its meeting held on December 21, 2021 has approved the allotment of 9,000 Equity shares of the Company of face value of Rs. 10/ - each to the following employee of the Company:

Name of the Employee No of shares allotted
Mr. Prabhakar Tiwari 9,000
(Chief Growth Officer)

Consequent to the said allotment the issued, subscribed and paid-up capital of the Company stands at Rs. 827,820,650 comprising of 82,782,065 equity shares of face value of Rs 10/ - each.

This is for your information and records.

Kindly acknowledge the receipt.

Thanking you, For Angel One Limited (Formerly wn as Angel One Limited)

Chief Financial Officer Date: December 21, 2021 Place: Mumbai —

— CSO & Corporate Office: Regd Office: Angel One Limited MIDC, Andheri (E) Mumbai-400 093. MIDC, Road No-7, Andheri(E), CIN: L6712OMH1986PLC101709, T: (022) 4000 3600 Mumbai - 400 093. SEBI Registration No Stock Broker:

F: (022) 6807 0107 E: [email protected]

i 6th Floor, Ackruti Star, Central Road, G-1, Ackruti Trade Centre, (Formerly Known as Angel Broking Limited) F: (022) 3935 7699 T: (022) 6807 0100 INZ000161534, CDSL: IN-DP-384-2018, PMS: www.angelone.in INPO00001546, Research Analyst: INHOQ0000164, Investment Advisor: INAQ00008172, AMFI Regn. No. ARN-77404, PFRDA, Regn. No.-19092018.