360 one wam Limited has completed the allotment of 2,61,596 equity shares to employees under its Employee Stock Options Scheme (ESOP) on January 23, 2026. The allotment was approved by the company's Nomination and Remuneration Committee through a circular resolution passed on the same date.

Share Allotment Details

The company allotted 2,61,596 equity shares with a face value of Re. 1 each to eligible employees who exercised their stock options under the company's Employee Stock Options Scheme. This allotment represents the conversion of employee stock options into equity shares, providing employees with ownership stakes in the company.

Impact on Share Capital

The allotment has resulted in an increase in the company's issued, subscribed and paid-up share capital. The following table shows the changes in the capital structure:

The increase in share capital of ₹2,61,596 corresponds exactly to the number of shares allotted, given the face value of Re. 1 per share.

Regulatory Compliance

The company has informed both the BSE Limited and National Stock Exchange of India Limited about this allotment as part of its regulatory compliance under Regulation 30. The communication was signed by Rohit Bhase, Company Secretary (ACS: 21409), ensuring proper documentation and transparency in the allotment process.

ESOP Implementation

Employee Stock Option Schemes are commonly used by companies to incentivize and retain talent by providing employees with the opportunity to acquire equity stakes. The exercise of these options by employees demonstrates confidence in the company's prospects and aligns employee interests with shareholder value creation.

360 one wam Limited has issued a formal clarification to BSE regarding a media report about a ₹1,000 crore defence and spacetech fund. The clarification was submitted on January 21, 2026, in response to BSE's inquiry about a news article that appeared in Business Standard.

Company's Official Response

The company categorically stated that neither 360 ONE WAM Limited nor any of its subsidiaries issued any press release regarding the rolling out of a defence and spacetech fund. This clarification was made in response to the news article titled "360 One Asset rolls out ₹1,000 crore fund for defence and spacetech" published on January 20, 2026.

Fund Details and Business Operations

The company explained that the 360 ONE Multistage Defence Fund is part of its regular asset management business operations. The fund operates as an Alternative Investment Fund (AIF) scheme under the company's ongoing business activities.

Regulatory Compliance Statement

The company addressed BSE's specific regulatory queries systematically:

• Negotiations/Events: The company stated "Not applicable" regarding any specific negotiations or events
• Undisclosed Information: The company referred to its earlier explanations about the fund being part of routine operations
• Legal Proceedings: No regulatory or legal proceedings were indicated

Business Context

360 ONE WAM Limited operates its asset and investment management business through wholly owned subsidiaries. The company emphasized that launching various Mutual Fund and AIF schemes, along with fund mobilization and deployment activities, occurs on a day-to-day basis as part of recurring business operations.

The company reaffirmed its commitment to making necessary disclosures as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The clarification was signed by Sanjay Wadhwa, Chief Financial Officer, and submitted to BSE's Listing Department.