Shareholders meeting

August 11, 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: Notice of the 19th Annual General Meeting (“Notice”) and Annual Report for the financial year 2025-26 (“Annual Report”) - Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations, 2015”) We would like to inform you that the 19th Annual General Meeting (“AGM”) of 360 ONE WAM LIMITED (“Company”) will be held on Wednesday, September 2, 2026, at 12:00 noon (IST) through Video Conferencing or Other Audio Visual Means. In compliance with applicable provisions of the Companies Act, 2013 (“Act”) and Listing Regulations, 2015, read with the Circular No. 03/2025 dated September 22, 2025 and all other applicable circulars issued by Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”) in this regard (collectively referred as “MCA and SEBI Circulars”), the AGM will be held without the physical presence of the shareholders at a common venue. The deemed venue of the AGM shall be the registered office of the Company at 360 ONE Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013. The Notice and the Annual Report are enclosed herewith as Annexure I and Annexure II, respectively. Further, in accordance with the MCA and SEBI Circulars, the Notice alongwith the Annual Report are sent only by electronic mode to those shareholders whose email addresses are registered with the Company / Depository Participants. The same are dispatched to the shareholders today i.e. August 11, 2026. Further, pursuant to Regulation 36(1)(b) of the Listing Regulations, 2015, a letter providing the web-link and Quick Response (“QR”) Code, including the exact path, where complete details of the Notice and Annual Report, are made available, is dispatched to those Members who have not registered their e-mail ids. A copy of the said letter is enclosed herewith as Annexure III. 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 Annual Report inter-alia contains the information to be given and disclosures required to be made in terms of Regulation 34(2) and 34(3) of the Listing Regulations, 2015. The agenda items proposed to be taken up at the AGM as recommended by the Board of Directors are as mentioned below: S. N. Proposed Item to be transacted Resolution Manner to be passed of approval 1. Approval of audited financial statements Ordinary Voting through (standalone) of the Company for the financial Resolution electronic means year ended March 31, 2026, together with the Board’s and Auditors’ Reports thereon. 2. Approval of audited financial statements Ordinary Voting through (consolidated) of the Company for the Resolution electronic means financial year ended March 31, 2026, together with the Auditors’ Report thereon. 3. Approval for re-appointment of Mr. Yatin Ordinary Voting through Shah (DIN: 03231090) who retires by rotation. Resolution electronic means 4. Approval for re-appointment of Mr. Ordinary Voting through Pavninder Singh (DIN: 03048302) who retires Resolution electronic means by rotation. 5. Approval for formation of 360 ONE Employee Special Voting through Stock Appreciation Rights Scheme 2026 for Resolution electronic means the employees of the Company. 6. Approval for extension of 360 ONE Employee Special Voting through Stock Appreciation Rights Scheme 2026 to the Resolution electronic means employees of the wholly owned subsidiary company(ies) of the Company. 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 NOTICE OF THE NINETEENTH ANNUAL GENERAL MEETING The notice (“Notice”) is hereby given that the Nineteenth Annual General Meeting (“AGM”) of the Members of 360 ONE WAM LIMITED (“Company”) will be held on Wednesday, September 2, 2026, at 12:00 noon (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS: 1. To consider and adopt the audited financial statements (standalone) of the Company for the financial year ended March 31, 2026, together with the Board’s and Auditors’ Reports thereon and, in this regard, pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited financial statements (standalone) of the Company for the financial year ended March 31, 2026, together with the Board’s and the Auditors’ Reports thereon, be and are hereby considered and adopted.” 2. To consider and adopt the audited financial statements (consolidated) of the Company for the financial year ended March 31, 2026, together with the Auditors’ Report thereon and, in this regard, pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited financial statements (consolidated) of the Company for the financial year ended March 31, 2026, together with the Auditors’ Report thereon, be and are hereby considered and adopted.” 3. To appoint a director in place of Mr. Yatin Shah (DIN: 03231090), who retires by rotation and being eligible, offers himself for re-appointment and, in this regard, to consider and pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 152 and other applicable provisions, if any, of the Companies Act, 2013, read with rules framed thereunder, Mr. Yatin Shah (DIN: 03231090) who retires by rotation and being eligible for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” 4. To appoint a director in place of Mr. Pavninder Singh (DIN: 03048302), who retires by rotation and being eligible, offers himself for re-appointment and, in this regard, to consider and pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 152 and other applicable provisions, if any, of the Companies Act, 2013, read with rules framed thereunder, Mr. Pavninder Singh (DIN: 03048302) who retires by rotation and being eligible for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” Page 1 of 28 SPECIAL BUSINESS: 5. Approval for formation of 360 ONE Employee Stock Appreciation Rights Scheme 2026 for the employees of the Company To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the extant applicable provisions of: 1. Section 62 and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Share Capital and Debentures) Rules, 2014 and other applicable rules framed thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) (“Act”); 2. Memorandum of Association and Articles of Association of 360 ONE WAM Limited (“Company”); 3. Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, as amended from time to time, read with all circulars and notifications issued thereunder [Showing first 8,000 characters — download PDF for full document]