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ANGEL ONE LIMITED Share Issue/Capital Change 2021

Oct 19, 2021

62103_rns_2021-10-19_d957cd06-dfe4-44ae-927c-660e04e2c49f.pdf

Share Issue/Capital Change

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Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051.

Symbol: ANGELBRKG

Department of Corporate Service BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 543235

Dear Sir/ Ma’am,

Subject: Intimation of allotment of 81,707 equity shares of Angel One Limited (Formerly Known as Angel Broking Limited) (the Company) having face value of Rs. 10 each, pursuant to exercise under Angel Broking Employee Long Term Incentive Plan 2021.

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 October 19, 2021 has approved the allotment of 81,707 equity shares of the Company of face value of Rs. 10 each to the hereunder mentioned person:

**Sr. No. ** **Name of the Person ** No. of shares allotted
1. Mrs. Juhi Agrawal
(Spouse of LateMr.VinayAgrawal)
81,707

Consequent to the said allotment the issued, subscribed and paid up capital of the Company stands at Rs. 82,69,20,650 comprising of 8,26,92,065 equity shares of face value of Rs. 10 each.

This is for your information and records. Kindly acknowledge receipt.

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

PATEL Digitally signed by PATEL NAHEED REHAN DN: c=IN, o=Personal, postalCode=400059, st=Maharashtra, NAHEED serialNumber=333b54bd95a7b4b72066 364d67a6162749f8eacabfc4132538e641 ebee970e18, cn=PATEL NAHEED REHAN REHAN Date: 2021.10.19 17:43:04 +05'30'

Naheed Patel Company Secretary and Compliance Officer Membership No. A22506

Date: October 19, 2021 Place: Mumbai

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6th Floor, Ackruti Star, Central Road, MIDC, Andheri (E) Mumbai-400 093. T: (022) 4000 3600 F: (022) 3935 7699

G-1, Ackruti Trade Centre, MIDC, Road No-7, Andheri (E), Mumbai - 400 093. T: (022) 6807 0100 F: (022) 6807 0107 E: [email protected] 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.