360 ONE WAM Ltd

We wish to inform you that the Stakeholders Relationship Committee of the Board of Directors of the Company vide resolution passed by circulation on Thursday May 29 2025 has approved allotment of 3333333 Warrants of the Company on a preferential basis at a Warrant Exercise Price of Rs. 1174.76/- (Rupees one thousand one hundred and seventy four and paise seventy six only) per Warrant for cash consideration.Please find enclosed intimation in this regard.