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ANGEL ONE LIMITED Share Issue/Capital Change 2021

Sep 21, 2021

62103_rns_2021-09-21_6a3dba37-0853-46d8-b446-4b26aaeba561.pdf

Share Issue/Capital Change

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

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

Symbol: ANGELBRKG

Scrip Code: 543235

Dear Sir/ Ma’am,

Subject: Intimation of allotment of 44,730 equity shares of 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 September 21, 2021 has approved the allotment of 44,730 equity shares of the Company of face value of Rs. 10 each to the hereunder mentioned employee of the Company:

**Sr. No. ** Name of the Employee No. of shares allotted
1. Mr. Subhash Madhavan Menon
(Chief Human Resources Officer)
44,730

Consequent to the said allotment the issued, subscribed and paid up capital of the Company stands at Rs. 82,61,03,580 comprising of 8,26,10,358 equity shares of face value of Rs. 10 each.

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

Thanking you,

For Angel Broking Limited

Digitally signed by PATEL NAHEED PATEL REHAN DN: c=IN, o=Personal, postalCode=400059, st=Maharashtra, NAHEED serialNumber=333b54bd95a7b4b72066364d67a6162749f8eacabfc4132538e6 41ebee970e18, cn=PATEL NAHEED REHAN REHAN Date: 2021.09.21 17:50:13 +05'30' Naheed Patel Company Secretary and Compliance Officer Membership No. A22506

Date: September 21, 2021 Place: Mumbai

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CSO & Corporate Office: 6th Floor, Ackruti Star, Central G-1, Ackruti Trade Centre, Road, MIDC, Road No-7, Andheri (E), MIDC, Andheri (E) Mumbai-400 Mumbai - 400 093. 093. T: (022) 6807 0100 T:(022)4000 3600 F: (022) 6807 0107 F:(022)3935 7699 E: [email protected] www.angelone.in

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.