General Updates

October 16, 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: Communication to equity shareholders of the Company for tax deduction on dividend Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith email communication dated October 16, 2026, sent to the equity shareholders of the Company having their email ids registered with the depositories with respect to the withholding of tax on the second interim dividend for the financial year 2026-27 as “Annexure I”. Please take the same on your records. 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 I 360 ONE WAM LIMITED CIN: L74140MH2008PLC177884 Regd. Office: 360 ONE Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 Tel: (+91-22) 4876 5100, Fax: (+91-22) 4341 1895, E-mail: secretarial@360.one ,Website: www.360.one Date: October 16, 2026 Dear Shareholder, Client ID: [●] We are pleased to inform you that the Board of Directors of the 360 ONE WAM LIMITED, at its Meeting held on October 15, 2026, has declared second interim dividend for the financial year 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. The Company is required to withhold taxes at the prescribed rates on the dividend paid to its shareholders in accordance with Income-tax Act, 2025 (‘Act 2025’) effective from April 1, 2026. The withholding tax rate varies depending on the residential status of the shareholder and the documents submitted by them and accepted by the Company. Accordingly, the aforesaid interim dividend, will be paid to the Shareholders after deducting the tax at source as detailed in tables below. All shareholders are requested to ensure that the bank details are completed and/or updated, as applicable, in their respective demat account(s) maintained with the Depository Participant(s); or in case of shares held in physical form, with Company’s Registrar and Transfer Agent i.e. MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) in the Register of Members, on or before the Record Date, i.e. Friday, October 23, 2026, for the Company to process payment of aforesaid dividend through electronic mode. Please note that as per extant applicable laws, no dividend warrants / cheques will be issued to shareholders who have not updated their bank account details with the Depository Participant (for demat holdings) or with the RTA (for physical holdings) and companies are permitted to make dividend payments only in electronic mode. We take this opportunity to reiterate that shareholders whose folios are not updated with PAN and KYC details are requested to update the same before the Record date of Friday, October 23, 2026, to ensure timely credit of dividends. RESIDENT SHAREHOLDER: Particulars Applicable Documents required (if any)* Rate With valid PAN 10%* Update / Verify the PAN, and the residential status as per Act 2025 if not already done, with the depositories (in case of shares held in demat mode) and with the Company's Registrar and Transfer 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 Particulars Applicable Documents required (if any)* Rate Agents – MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) (in case of shares held in physical mode) by clicking on the following link: https://web.in.mpms.mufg.com/client-downloads.html. As per Section 262 of the Act 2025, every person who has been allotted a PAN and who is eligible to obtain Aadhaar, shall be required to link the PAN with Aadhaar. In case of failure to comply to this, the PAN allotted shall be deemed to be invalid/inoperative and tax shall be deducted at the rate of 20% as per the provisions of Section 397(2) of the Act 2025. The Company will be using functionality provided by the Income-tax department for the above purpose. Without PAN / 20% N.A. Invalid PAN Inoperative PAN 20% The Government has made it mandatory for individual taxpayers to link PAN with their respective Aadhaar. In case PAN of the individual shareholder is not linked with Aadhaar, such PAN is treated as inoperative and shareholder will be considered as not having PAN and higher TDS rate will be applied accordingly. For this purpose, the Company will be relying on the information verified from the utility provided and available on the Income Tax website. Submitting NIL Signed Declaration in Form No. 121 (including Individual who is 60 Form 121 years or above), fulfilling certain conditions. The link to obtain the declaration form is given herein below. PAN copy is mandatory. Submitting Rate Lower / NIL withholding tax certificate obtained from tax Certificate provided in authority. under Section the 395(1) of the Certificate Act 2025 An Insurance NIL Self-declaration that it has full beneficial interest with respect to company as the shares owned by it along with IRDA registration copy and self- specified under attested PAN. Sec 393(4) [Table: S.No.10] of the Act 2025 (a) Mutual Fund NIL Self-declaration that they are specified in Schedule VII (Table: Sl. specified under No. 20 or 21) to section 11 of the Act 2025 along with self-attested Schedule VII copy of PAN card and registration certificate. (Table: Sl. No. 20 or 21) to section 11 of the Act 2025 (b) Category I & Nil Self-declaration that their income is exempt under Schedule V II Alternative [Table: Sl. No. 1] to section 11 of the Act 2025 and they are 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 Particulars Applicable Documents required (if any)* Rate Investment established as Category I or Category II AIF under the SEBI Fund (AIF) Regulations, along with self-attested copy of PAN CARD and established in registration certificate. India New Pension NIL Self-declaration that it qualifies as NPS trust and income is eligible System (NPS) for exemption under Schedule VII Table Sl. No. 41 of the Act and Trust being regulated by the provisions of the Indian Trusts Act, 1882 along with self-attested copy of the PAN card. * It may be noted that tax would not be deducted on payment of dividend to Resident Individual Shareholder, if total dividend to be paid in a tax year does not exceed Rs. 10,000. Dividend amount will be considered taking into account all dividend payments made by the Company during the financial year. NON-RESIDENT SHAREHOLDER: Particulars Applicable Rate Documents required (if any) Non-Resident 20% (plus applicable Non-Resident Shareholders (including Foreign Shareholders surcharge and cess) Institutional Investors (FIIs) / Foreign Portfolio Investors OR (FPIs) Tax Treaty Rate** (whichever is lower) Update/Verify the PAN and the residential status as per Act 2025, if not already done, with the depositories (in case of shares held in demat mode) and with the Company's Registrar and Transfer Agents – MUFG Intime India Private Limited (formerly known as Link Intime Ind [Showing first 8,000 characters — download PDF for full document]