Outcome of the meeting of the Board of Directors of 360 ONE WAM LIMITED held on Thursday, October 15, 2026

October 15, 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: Outcome of the meeting of the Board of Directors of 360 ONE WAM LIMITED held on Thursday, October 15, 2026 We wish to inform you that the Board of Directors (“Board”) of 360 ONE WAM LIMITED (“Company”) at its meeting held today has, inter alia, approved: A. unaudited financial results (consolidated and standalone) of the Company for the quarter and half year ended September 30, 2026; and B. second interim dividend for FY 2026-27 of Rs. 7.5/- (Rupees seven and paise fifty only) per equity share of face value of Re. 1/- (Rupee one only) each and has fixed the record date as Friday, October 23, 2026, for this purpose. The said interim dividend will be paid / dispatched on or before Friday, November 13, 2026, subject to applicable taxes. Further, we have enclosed the following: 1. Results Update containing update on the aforesaid unaudited financial results for the quarter and half year ended September 30, 2026, as ‘Annexure 1’; 2. Limited Review Report on unaudited consolidated financial results along with unaudited consolidated financial results for the quarter and half year ended September 30, 2026, as ‘Annexure 2’; 3. Limited Review Report on unaudited standalone financial results along with unaudited standalone financial results for the quarter and half year ended September 30, 2026, as ‘Annexure 3’; 4. Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), statement(s) of deviation / variation, if any, in the utilization of proceeds of preferential issue(s) of warrants, as ‘Annexure 4A and 4B’; and 5. Details of the Record Date for the second interim dividend for FY 2026-27 as ‘Annexure The standalone financial results enclosed herewith as Annexure 3 also include disclosure in accordance with Regulation 52(4) of the Listing Regulations, read with applicable SEBI circular(s) in respect of the listed commercial papers 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 The meeting of the Board commenced at 1:30 p.m. (IST) and concluded at 4:00 p.m. (IST). The aforesaid financial results shall be uploaded on the websites of the Stock Exchanges at www.nseindia.com and www.bseindia.com and on the website of the Company at https://ir.360.one/investor-relations/. Please take the same on your records. 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 Annexure 1 360 ONE WAM Ltd. Results Update - Q2 FY27 Key Highlights Q2 FY27 PAT AT RS 302 CRORE Q2 FY27 TOTAL REVENUE AT RS 853 CRORE OVERALL ASSETS UNDER MANAGEMENT (AUM) AT RS 8,99,481 CRORE AS ON SEPTEMBER 2026 ANNUAL RECURRING REVENUE (ARR) AUM AT RS 3,53,382 CRORE ARR NET FLOWS AT RS 12,482 CRORE FOR THE QUARTER BOARD APPROVED INTERIM DIVIDEND OF RS 7.50 PER SHARE Rs in Crs. Q2 FY27 Q1 FY27 Q-o-Q % Q2 FY26 Y-o-Y % Revenue from Operations 896 822 9.0% 763 17.5% Annual Recurring Revenue 706 614 15.0% 554 27.5% Transactional / Brokerage Income 190 208 -8.7% 209 -9.1% Other Income (44) 47 - 51 - Total Revenues 853 870 -2.0% 813 4.8% Total Expenses 462 446 3.5% 400 15.5% Operating Profit Before Tax 434 376 15.5% 363 19.7% Profit before Tax 391 424 -7.8% 413 -5.5% Profit After Tax (incl. OCI) 302 330 -8.4% 316 -4.4% Mumbai, October 15, 2026: 360 ONE WAM Limited, one of India’s largest wealth and alternates asset managers, announced its financial results for the quarter ended September 30, 2026. Business Performance • Assets under Management for 360 ONE stood at Rs 8,99,481 Crs, consisting of ARR AUM of Rs 3,53,382 Crs and Transactional / Brokerage / syndicated AUM of Rs 5,46,099 Crs o Wealth Management: ARR AUM rose to Rs 2,52,627 Crs (+24.3% YoY) supported by net flows across segments. 360 ONE Plus proposition saw growth of 37.8% YoY, while Distribution grew by 15.0% YoY. Overall, it manages assets for 9,000+ families and corporates o Asset Management: ARR AUM increased to Rs 1,00,754 Crs (+9.4% YoY) driven by growth across Private Equity, Credit and Real Assets segments Financial Performance for the quarter ended September 30, 2026 • Total Revenue increased by 4.8% YoY to Rs 853 Crs mainly driven by strong growth in ARR AUM • Revenue from Operations was Rs 896 Crs - an increase of 17.5% YoY • ARR revenue was Rs 706 Crs - an increase of 27.5% YoY • Combined ARR retention at 79 basis points (bps), with Wealth Management and Asset Management retentions at 79 bps each • Consolidated Profit After Tax was Rs 302 Crs as against Rs 316 Crs for Q2 FY26 • Tangible net worth stood at Rs 7,268 Crs. Return on Tangible Equity was at 16.9% • Our core wealth and asset management businesses continued to deliver strong performance amid heightened macroeconomic volatility, underscoring the depth of our client relationships and the trust families place in us. Q2 results include impact of the prevailing market conditions, which we view as transitory. Our fundamentals endure - the strength of the 360 ONE brand, a robust platform, a client-first model and our continued ability to attract exceptional talent. Anchored in disciplined risk management and the highest standards of governance, we remain well positioned for sustained, long-term growth For further information, please contact: Investor Relations: ir@360.one Click here to register for conference call Click here for investor presentation 360 ONE WAM Q2 FY27 Analyst Conference call is scheduled for Thursday, October 15, 2026, at 5:30 PM IST Annexure 2 S.R. Co. LLP 12th Floor, The Ruby BATLIBOI & 29 Senapati Bapat Marg Dadar (West) Chartered Accountants Mumbai· 400 028, India Tel : +91 22 6819 8000 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors· 360 One WAM Limited 1 . We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of 360 One WAM Limited (the "Holding Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group") for the quarter ended September 30, 2026 and year to date from April 1, 2026 to September 30, 2026 (the "Statement") attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Holding Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act. 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 and 52 of the Listing Regulations. The Statement has been approved by the Holding Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our revi [Showing first 8,000 characters — download PDF for full document]