360 ONE WAM LIMITED has convened its 19th Annual General Meeting (AGM) for Wednesday, September 2, 2026, at 12:00 noon (IST), to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with applicable MCA and SEBI circulars. The deemed venue of the AGM shall be the Company's registered office at 360 ONE Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai – 400013. The AGM Notice along with the Annual Report for FY 2025-26 has been dispatched electronically to shareholders whose email addresses are registered with the Company or Depository Participants.

AGM Agenda at a Glance

The Board of Directors has recommended six resolutions for shareholder approval at the AGM. The following table summarises the proposed agenda items:

Director Re-appointments

Pursuant to Section 152 of the Companies Act, 2013, Mr. Yatin Shah and Mr. Pavninder Singh are liable to retire by rotation at the ensuing AGM and, being eligible, offer themselves for re-appointment. The Board has recommended their re-appointment upon the recommendation of the Nomination and Remuneration Committee.

Key details of the directors seeking re-appointment are as follows:

360 ONE Employee Stock Appreciation Rights Scheme 2026

The Board of Directors, at its meeting held on July 16, 2026, approved the introduction of the 360 ONE Employee Stock Appreciation Rights Scheme 2026 ("ESAR Scheme"), subject to shareholder approval. The ESAR Scheme is designed to incentivise employees by allowing them to participate in the growth of the Company through stock appreciation rights.

Key features of the proposed ESAR Scheme are outlined below:

The scheme is broad-based in nature, with approximately 83% of total ESARs proposed to be granted to employees other than Executive Directors and Key Managerial Personnel of the Company and its wholly owned subsidiaries. The remaining up to 17% is proposed for Executive Directors and Key Managerial Personnel on a standalone basis (up to 16% on a consolidated basis).

A separate special resolution (Item No. 6) is proposed to extend the benefits of the ESAR Scheme to employees of present and future wholly owned subsidiary companies of the Company, as required under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.

Key FY26 Financial Highlights

The Annual Report for FY 2025-26, enclosed with the AGM Notice, highlights the following key financial metrics for the year:

E-Voting and Key Dates

All resolutions will be decided through electronic voting. The following key dates are relevant for shareholders:

The Company has appointed Mr. Nilesh Shah or, failing him, Ms. Hetal Shah or, failing her, Mr. Mahesh Darji from Nilesh Shah & Associates, Company Secretaries, as scrutinizer for the e-voting process. The e-voting facility is being provided through Central Depository Services (India) Limited (CDSL). Members may access the AGM through VC/OAVM at www.evotingindia.com (EVSN: 260810016). Queries and speaker registration requests may be submitted to secretarial@360.one on or before 3:00 p.m. (IST) on Tuesday, September 1, 2026.

360 one wam witnessed a notable block trade on the National Stock Exchange (NSE), with approximately 151,455 shares changing hands at a price of Rs. 1184.10 per share. The total value of the transaction aggregated to Rs. 17.93 crores, reflecting significant institutional-level activity in the stock.

Block Trade Details

The following table summarizes the key parameters of the block trade recorded on the NSE:

Block trades of this scale are typically executed by institutional investors or large market participants and are carried out outside the regular order book to minimize market impact. The transaction in 360 ONE WAM underscores continued interest in the stock at the prevailing price level.