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 Monday July 21 2025 has approved allotment of 20502939 warrants of the Company on a preferential basis at a Warrant Exercise Price of Rs. 1030.00/- (Rupees One Thousand and Thirty Only) per warrant for cash consideration. Please find enclosed intimation in this regard.