ANGEL ONE LIMITED — Share Issue/Capital Change 2021

Jul 20, 2021

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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: ANGELBRKG

Scrip Code: 543235

Subject: Intimation of allotment of 18,278 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 July 20, 2021 has approved the allotment of 18,278 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. Vadeendra Prasad Anekal 18,278

Consequent to the said allotment the issued, subscribed and paid up capital of the Company stands at Rs. 82,38,87,220 comprising of 8,23,88,722 equity shares of face value of Rs 10/ - each.

This is for your information and records.

Kindly acknowledge the receipt.

Thanking you,

For Angel Broking Limited

PATEL Digitally signed by PATEL NAHEED REHAN DN: c=IN, o=Personal, NAHEED postalCode=400059, st=Maharashtra, serialNumber=333b54bd95a7b4b72066364d67a6162749f8eacabfc4132538e6 REHAN 41ebee970e18, cn=PATEL NAHEED REHAN Date: 2021.07.20 18:55:16 +05'30' Naheed Patel Company Secretary and Compliance Officer Membership No. A22506

Date: July 20, 2021 Place: Mumbai

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

Regd Office: G-1, Ackruti Trade Centre, MIDC, Road No-7, Andheri (E), Mumbai - 400 093. T: (022) 6807 0100 F: (022) 6807 0107 E: support@angelone.in 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.