Shareholders meeting

September 2, 2026 The Manager, The Manager, Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Tower, Exchange Plaza, 5th Floor, Plot C/1, G Block, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai 400 001. Mumbai 400 051. BSE Scrip Code: 542772 NSE Symbol: 360ONE Dear Sir / Madam, Subject: Voting Results of 19th Annual General Meeting of the Company held on September 2, 2026 This is in continuation of our intimation dated September 2, 2026, regarding proceedings of the 19th Annual General Meeting (“AGM”) of 360 ONE WAM LIMITED (“Company”), held today i.e. on Wednesday, September 2, 2026, through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in accordance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and circulars issued thereunder. We wish to inform you that as per the Scrutinizer’s Report, the Members of the Company have duly approved all the items as set out in the Notice of the AGM with requisite majority. In this regard, please find enclosed herewith: 1. Voting Results pursuant to Regulation 44 of the Listing Regulations, enclosed as Annexure A; and 2. Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013, read with rules made thereunder, enclosed as Annexure B. The Voting Results along with the Scrutinizer's Report shall also be available on the website of the Company at www.360.one and on the website of Central Depository Services (India) Limited. Kindly take the same on record and oblige. Thanking you, Yours truly, For 360 ONE WAM LIMITED Rohit Bhase Company Secretary ACS - 21409 Encl.: As above 360 ONE WAM LIMITED Corporate & Registered Office: 360 ONE Centre, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai – 400 013 Tel (91-22) 4876 5100 Fax (91-22) 4341 1895 Email secretarial@360.one www.360.one CIN: L74140MH2008PLC177884 Annexure A Vo(cid:415)ng Results of the AGM pursuant to Reg. 44(3) of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 Date of Annual General Mee(cid:415)ng September 2, 2026 Record Date August 26, 2026 Total number of shareholders as on record date (i.e. as on August 26, 2026) 84652 No. of shareholders present in the mee(cid:415)ng either in person or through proxy:` Promoters and Promoter Group: 0 Public: 0 No. of shareholders a(cid:425)ended the mee(cid:415)ng through Video Conferencing: Promoters and Promoter Group: 2 Public: 117 No. of resolu(cid:415)ons passed in the mee(cid:415)ng 6 360 ONE WAM LIMITED Resolution Required : Ordinary Resolution 1 - Approval of audited financial statements (standalone) of the Company for the financial year ended March 31, 2026, together with the Board’s and Auditors’ Reports thereon Whether promoter/ promoter group are interested No in the agenda/resolution? Category Mode of No. of No. of votes % of Votes Polled on No. of Votes No. of Votes % of Votes in favour % of Votes against Voting shares held# polled outstanding shares – – Against on votes polled on votes polled in favour Promoter and Promoter E-Voting 25228244 25199820 99.8873 25199820 0 100.0000 0.0000 Group Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 25199820 99.8873 25199820 0 100.0000 0.0000 Public Institutions E-Voting 235071075 218128212 92.7925 217339197 789015 99.6383 0.3617 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 218128212 92.7925 217339197 789015 99.6383 0.3617 Public Non Institutions E-Voting 147265185 127233222 86.3974 127233191 31 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 127233222 86.3974 127233191 31 100.0000 0.0000 Total 407564504 370561254 90.9209 369772208 789046 99.7871 0.2129 #No. of shares as on voting cut-off date, i.e. Wednesday, August 26, 2026 360 ONE WAM LIMITED Resolution Required : Ordinary Resolution 2 - Approval of audited financial statements (consolidated) of the Company for the financial year ended March 31, 2026, together with the Auditors’ Report thereon Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of No. of No. of votes % of Votes Polled on No. of Votes No. of Votes % of Votes in favour % of Votes against Voting shares held# polled outstanding shares – – Against on votes polled on votes polled in favour Promoter and Promoter E-Voting 25228244 25199820 99.8873 25199820 0 100.0000 0.0000 Group Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 25199820 99.8873 25199820 0 100.0000 0.0000 Public Institutions E-Voting 235071075 218128212 92.7925 217339197 789015 99.6383 0.3617 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 218128212 92.7925 217339197 789015 99.6383 0.3617 Public Non Institutions E-Voting 147265185 127233222 86.3974 127228051 5171 99.9959 0.0041 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 127233222 86.3974 127228051 5171 99.9959 0.0041 Total 407564504 370561254 90.9209 369767068 794186 99.7857 0.2143 #No. of shares as on voting cut-off date, i.e. Wednesday, August 26, 2026 360 ONE WAM LIMITED Resolution Required : Ordinary Resolution 3 - Approval for reappointment of Mr. Yatin Shah (DIN: 03231090) who retires by rotation Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of No. of No. of votes % of Votes Polled on No. of Votes No. of Votes % of Votes in favour % of Votes against Voting shares held# polled outstanding shares – – Against on votes polled on votes polled in favour Promoter and Promoter E-Voting 25228244 25199820 99.8873 25199820 0 100.0000 0.0000 Group Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 25199820 99.8873 25199820 0 100.0000 0.0000 Public Institutions E-Voting 235071075 218130604 92.7935 195544804 22585800 89.6457 10.3543 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 218130604 92.7935 195544804 22585800 89.6457 10.3543 Public Non Institutions E-Voting 147265185 127233222 86.3974 127227932 5290 99.9958 0.0042 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 127233222 86.3974 127227932 5290 99.9958 0.0042 Total 407564504 370563646 90.9215 347972556 22591090 93.9036 6.0964 #No. of shares as on voting cut-off date, i.e. Wednesday, August 26, 2026 360 ONE WAM LIMITED Resolution Required : Ordinary Resolution 4 - Approval for reappointment of Mr. Pavninder Singh (DIN: 03048302) who retires by rotation Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of No. of No. of votes % of Votes Polled on No. of Votes No. of Votes % of Votes in favour % of Votes against Voting shares held# polled outstanding shares – – Against on votes polled on votes polled in favour Promoter and Promoter E-Voting 25228244 25199820 99.8873 25199820 0 100.0000 0.0000 Group Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 25199820 99.8873 25199820 0 100.0000 0.0000 Public Institutions E-Voting 235071075 218094881 92.7783 96565884 121528997 44.2770 55.7230 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 218094881 92.7783 96565884 121528997 44.2770 55.7230 Public Non Institutions E-Voting 147265185 127228082 86.3939 127227917 165 99.9999 0.0001 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 127228082 86.3939 127227917 165 99.9999 0.0001 Total 407564504 370522783 90.9114 248993621 121529162 67.2006 32.7994 #No. of shares as on voting cut-off date, i.e. Wednesday, August 26, 2026 360 ONE WAM LIMITED Resolution Required : Special Resolution 5 - Approval for formation of 360 ONE Employee Stock Appreciation Rights Scheme 2026 for the employees of the Company Whether promoter/ promoter group are [Showing first 8,000 characters — download PDF for full document]