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July 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: Outcome of the meeting of the Board of Directors of 360 ONE WAM LIMITED held on Thursday, July 16, 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 ended June 30, 2026; and B. 360 ONE Employee Stock Appreciation Rights Scheme 2026 (“ESAR Scheme”) in accordance and compliance with the Companies Act, 2013 and SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, considering the recommendation of Nomination and Remuneration Committee and subject to the approval of the shareholders of the Company, which will be implemented after receipt of necessary approvals including from the shareholders of the Company. Upon commencement of dispatch of the notice of the general meeting / postal ballot to the shareholders, the Company shall intimate the same to the stock exchanges along with a copy of the notice. Further, we have enclosed the following: 1. Results Update containing update on the aforesaid unaudited financial results for the quarter ended June 30, 2026, as ‘Annexure 1’; 2. Limited Review Report on unaudited consolidated financial results along with unaudited consolidated financial results for the quarter ended June 30, 2026, as ‘Annexure 2’; 3. Limited Review Report on unaudited standalone financial results along with unaudited standalone financial results for the quarter ended June 30, 2026, as ‘Annexure 3’; 4. Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations, 2015”), statement(s) of deviation / variation, if any, in the utilization of proceeds of preferential issue(s) of warrants, as ‘Annexure 4-A and 4-B’; and 5. Details in respect of ESAR Scheme as per point B(10) of Annexure 18 of the SEBI Master Circular dated January 30, 2026, as ‘Annexure 5’. 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 5600 Fax (91-22) 4341 1895 Email secretarial@360.one www.360.one CIN: L74140MH2008PLC177884 The standalone financial results enclosed herewith as Annexure 3 also include disclosure in accordance with Regulation 52(4) of the Listing Regulations, 2015, read with applicable SEBI circular(s) in respect of the listed commercial papers of the Company. The meeting of the Board commenced at 1:15 p.m. (IST) and concluded at 3:00 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 5600 Fax (91-22) 4341 1895 Email secretarial@360.one www.360.one CIN: L74140MH2008PLC177884 Annexure 1 360 ONE WAM Ltd. Results Update - Q1 FY27 Key Highlights Q1 FY27 PAT AT RS 330 CRORE - UP 14.8% YoY Q1 FY27 TOTAL REVENUE AT RS 870 CRORE - UP 20.0% YoY OVERALL ASSETS UNDER MANAGEMENT (AUM) AT RS 7,76,755 CRORE AS ON JUNE 2026 ANNUAL RECURRING REVENUE (ARR) AUM AT RS 3,42,035 CRORE - UP 19.0% YoY ARR NET FLOWS AT RS 10,815 CRORE FOR THE QUARTER Rs in Crs. Q1 FY27 Q4 FY26 Q-o-Q % Q1 FY26 Y-o-Y % Revenue from Operations 822 835 -1.5% 662 24.2% Annual Recurring Revenue 614 605 1.6% 511 20.3% Transactional / Brokerage Income 208 230 -9.5% 152 37.3% Other Income 47 -55 - 63 - Total Revenues 870 780 11.5% 725 20.0% Total Expenses 446 418 6.9% 351 27.1% Operating Profit Before Tax 376 417 -9.9% 311 21.0% Profit before Tax 424 363 16.8% 374 13.3% Profit After Tax (incl. OCI) 330 292 12.9% 287 14.8% Mumbai, July 16, 2026: 360 ONE WAM Limited, one of India’s largest wealth and alternates asset managers, announced its financial results for the quarter ended June 30, 2026. Business Performance • Assets under Management for 360 ONE stood at Rs 7,76,755 Crs, consisting of ARR AUM of Rs 3,42,035 Crs and Transactional / Brokerage AUM of Rs 4,34,719 Crs o Wealth Management: ARR AUM rose to Rs 2,41,896 Crs (+24.2% YoY) supported by net flows across segments. 360 ONE Plus proposition saw growth of 39.4% YoY, while Distribution grew by 11.9% YoY. Overall, it manages assets for 8,900+ families and corporates o Asset Management: ARR AUM increased to Rs 1,00,139 Crs (+8.2% YoY) driven by growth across Private Equity, Credit and Real Assets segments Financial Performance for the quarter ended June 30, 2026 • Total Revenue increased by 20.0% YoY to Rs 870 Crs mainly driven by strong growth in ARR AUM • Revenue from Operations was Rs 822 Crs - an increase of 24.2% YoY • ARR revenue was Rs 614 Crs - an increase of 20.3% YoY • Combined ARR retention at 74 basis points (bps), with Wealth Management retention at 71 bps and Asset Management retention at 83 bps • Consolidated Profit After Tax was Rs 330 Crs - an increase of 14.8% YoY as against Rs 287 Crs for Q1 FY26 • Tangible net worth stood at Rs 6,882 Crs. Tangible Return on Equity was at 19.4% • India is witnessing wealth creation at a pace and breadth never seen before through liquidity events, private equity exits, new-economy listings, and the steady financialisation of savings. Against this backdrop, the 360 ONE brand has never been stronger. It is a direct outcome of the robust strength of our platform, the high quality of our talent, and the client-first model. Our clients’ trust is further reinforced by strong risk management, compliance, and the highest standards of governance. As we deepen our presence across asset classes, expand geographically, and scale newer businesses with patience and discipline, we are well positioned for sustained, profitable 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 Q1 FY27 Analyst Conference call is scheduled for Thursday, July 16, 2026, at 5:30 PM IST Annexure 2 S.R. BArL1B01 & Co. LLP 12th Floor, The Ruby 29 Senapati Bapat Marg Dada r (West) Chartered Accountants Mumbai -400 028, India Tel : +91 22 6819 8000 Independent Auditor's Review Report on the Quarterly 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 June 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 general [Showing first 8,000 characters — download PDF for full document]