360 ONE WAM Ltd

We wish to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company vide resolution passed by circulation on August 21 2023 has allotted 207158 (Two Lakh Seven Thousand One Hundred Fifty-Eight) equity shares of face value of Re. 1/- each to the employee(s) upon exercise of stock options under Employee Stock Options Scheme(s) of the Company.Consequent to the aforesaid allotment the issued subscribed and paid - up capital of the Company has increased from Rs. 357086638/- comprising of 357086638 equity shares of Re. 1/- each to Rs. 357293796/- comprising of 357293796 equity shares of Re. 1/- each.Kindly take the same on record and oblige.