360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve standalone and consolidated unaudited financial results for the quarter and half year ended September 30, 2026 and declaration of second interim dividend for the financial year 2026-27, to the equity shareholders of the Company

October 7, 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: - Intimation of Board Meeting and Earnings Call for the quarter and half year ended September 30, 2026 Further to our intimation dated September 28, 2026, regarding closure of trading window and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations, 2015”), we wish to inform you that a meeting of the Board of Directors of 360 ONE WAM LIMITED (“Company”) is scheduled to be held on Thursday, October 15, 2026, to inter-alia consider and approve the following: a) standalone and consolidated unaudited financial results for the quarter and half year ended September 30, 2026; and b) declaration of second interim dividend for the financial year 2026-27, to the equity shareholders of the Company. The second interim dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or the Records of the Depositories, on the Record Date as may be fixed by the Board for this purpose and announced by the Company pursuant to Regulation 42 of the Listing Regulations, 2015. We also wish to inform you that the Company will host an earnings call at 5:30 p.m. (IST) on Thursday, October 15, 2026, during which the management will discuss the Company's performance with the participants. Please find enclosed herewith the details to access the said earnings call. Subsequently, the transcript, audio and / or video recording of the said earnings call will be made available on the website of the Company. 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 Please take the same on your record. Thanking you, Yours faithfully, 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 will announce its consolidated 360 ONE WAM Ltd. financial results for the quarter ended September 30, 2026, on October 15, 2026. In this regard, the Companld is hosting an earnings call from to Hrs Indian Standard Time (1ST) on 17:30 18:30 where senior management Thursday, October 15, 2026; will discuss the Company's performance and answer questions from participants. Mr. Karan Bhagat Mr. Yatin Shah Founder, MD & CEO Co-Founder, 360 ONE CEO, 360 ONE Wealth Mr. Anshuman Maheshwary Mr. Sanjay Wadhwa CEO Alternates Chief Financial Officer CLICK HERE TO JOIN