ANGEL ONE LIMITED — Share Issue/Capital Change 2021

Jan 5, 2021

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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, Dalai Street, Mumbai - 400 001.

Symbol: ANGELBRKG

Scrip Code: 543235

Dear Sirs,

Subject: Intimation of allotment of 8,096 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 the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 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 January 05, 2021 has approved allotment of 8,096 Equity shares of the Company of face value of Rs. 10/- each of the Company to Option Grantees upon exercise of stock options vested under Angel Broking Employee Stock Option Plan 2018.

Consequent to the said allotment the issued, subscribed and paid up capital of the Company stands at 81,81,20,800 comprising of 8,18,12,080 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, postalCode=400059, st=Maharashtra, NAHEED serialNumber=333b54bd95a7b4b72066364d67a6162749f8eacabfc4132538e641ebee 970e18, cn=PATEL NAHEED REHAN REHAN Date: 2021.01.05 19:22:58 +05'30'

Naheed Patel Company Secretary and Compliance Officer Membership Number: A22506

Date: January 05, 2021 Place: Mumbai

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CSO & Corporate Office:

6th Floor, Ackruti Star, Central Road, MIDC, Andheri (E) Mumbai-400 093. Tel: (022) 40003600 | Fax: (022) 39357699

Regd Office: G-1, Ackruti Trade Centre, MIDC, Road No7, Andheri (E), Mumbai - 400 093. Tel: (022) 68070100 | Fax:(022) 68070107 E-mail: support@angelbroking.com, Website: www.angelbroking.com

Angel Broking Limited

CIN: U67120MH1996PLC101709 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