360 ONE WAM Schedules Analyst and Institutional Investor Meetings for Q4FY26 from May 18 to May 29, 2026

360 ONE WAM Limited has notified the stock exchanges of its planned participation in a series of analyst and institutional investor conferences scheduled between May 18 and May 29, 2026. The intimation was filed pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was submitted on May 11, 2026, by Company Secretary Rohit Bhase.

Investor Conference Schedule

The company's representatives are set to participate in five conferences spanning in-person and virtual formats. The discussions during these meetings will be based on the investor presentation for the quarter and financial year ended March 31, 2026, which is available on the company's website and on the stock exchanges.

The following table outlines the complete schedule of conferences:

Conference Details:	Date	Mode	Nature
Citi's 2026 Pan-Asia Conference	May 18, 2026	In-Person	Group and one on one meeting(s)
Motilal Oswal - Singapore Corporate Day	May 19, 2026	In-Person	Group and one on one meeting(s)
Centrum - Nakshatra III - Shining Stars Amid Global Turbulence	May 21, 2026	Virtual	Group and one on one meeting(s)
UBS Asian Investment Conference 2026	May 26-27, 2026	In-Person	Group and one on one meeting(s)
360 ONE Capital - TRINITY INDIA 2026	May 28-29, 2026	In-Person	Group and one on one meeting(s)

Key Details and Disclosures

The company has noted that the scheduled conferences are subject to change due to modifications on the part of investors, organizers, or the management team. The intimation covers both group sessions and one-on-one meetings across all five events, providing broad engagement with the institutional investor community.

Filing Date: May 11, 2026
Regulatory Basis: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Discussion Material: Investor presentation for the quarter and financial year ended March 31, 2026
Signatory: Rohit Bhase, Company Secretary (ACS: 21409)

The conferences span multiple geographies and formats, reflecting the company's engagement with both domestic and international institutional investors during the post-results period.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.06%	+0.64%	+6.40%	-1.06%	+12.01%	+271.90%

360 ONE WAM LIMITED has filed its Secretarial Compliance Report (SCR) for the financial year ended March 31, 2026, with BSE Limited and the National Stock Exchange of India Ltd. The report was issued by M/s. Mehta & Mehta, Practicing Company Secretaries, pursuant to Regulation 24A(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The SCR was signed by Ashwini Inamdar, Partner, bearing FCS No. 9409 and CP No. 11226, and is dated April 21, 2026. The filing was submitted to the stock exchanges on May 11, 2026, by Rohit Bhase, Company Secretary of 360 ONE WAM LIMITED.

Scope of Examination

M/s. Mehta & Mehta examined all documents, records, filings, and website disclosures made by 360 ONE WAM LIMITED during the review period. The examination covered compliance with the following key SEBI regulations:

Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018
Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021
Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015
Securities and Exchange Board of India (Merchant Bankers) Regulations, 1992

The SEBI (Buyback of Securities) Regulations, 2018 were noted as not applicable to the company during the review period.

Compliance Status for FY 2025-2026

For the financial year ended March 31, 2026, the company recorded NIL deviations or non-compliances under the applicable SEBI regulations. The table below summarises key compliance parameters assessed during the review period:

Parameter:	Compliance Status
Secretarial Standards (ICSI)	Yes
Adoption and Timely Updation of Policies	Yes
Maintenance and Disclosures on Website	Yes
Disqualification of Director (Sec. 164, Companies Act, 2013)	Yes
Subsidiaries – Identification and Disclosure	Yes
Preservation of Documents	Yes
Performance Evaluation of Board and Committees	Yes
Related Party Transactions	Yes
Disclosure of Events or Information (Regulation 30)	Yes
Prohibition of Insider Trading (Regulation 3(5) & 3(6))	Yes
Actions Taken by SEBI or Stock Exchanges	NIL
Resignation of Statutory Auditors	NA
Additional Non-Compliances	NA

Observations Carried Forward from FY 2024-2025

The report also addresses two observations noted in the previous year's SCR for FY 2024-2025 and the remedial actions taken by the company:

Sr. No.	Observation	Regulation	Deviation	Action Taken	Outcome
1.	Delay in filing disclosure with stock exchanges regarding application for reclassification of certain promoters	Regulation 31A(8)(c) of Listing Regulations	Delay of 7 days against statutory timeline of 24 hours; intimation dated March 29, 2025	Company enhanced maker-checker mechanism and monitoring of compliance checklists	BSE & NSE issued Warning Letter
2.	Missed attaching annexure to security cover for Listed Non-Convertible Debentures for Quarter ended December 2024	Regulation 54(2) of SEBI (LODR) Regulations, 2015	Subject Annexure not attached in quarterly financial statements	Company applied to BSE Limited for waiver citing technical glitch	BSE levied fine of Rs. 44,840/-; waived vide email dated October 10, 2025 — no fine paid

Auditor's Note and Limitations

M/s. Mehta & Mehta clarified that the SCR is based solely on examination of relevant documents and information, and does not constitute an audit or expression of opinion. The firm confirmed that it has not verified the correctness or appropriateness of financial records and books of accounts of the company. Responsibility for compliance with applicable laws and the authenticity of documents furnished rests with the management of 360 ONE WAM LIMITED. The report is intended solely for compliance purposes under Regulation 24A(2) of the SEBI (LODR) Regulations, 2015.