360 ONE WAM LTD - Allotment Of Equity Shares Upon Exercise Of Esops

We wish to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company vide resolution passed by circulation on May 25 2023, has allotted 4,65,414 (Four Lakh Sixty- Five Thousand Four Hundred and Fourteen) equity shares of face value Re. 1/- each, to the employee(s),upon exercise of stock options under Employee Stock Options Scheme(s) of the Company. Consequent to the aforesaid allotment, the issued, subscribed and paid-up share capital of the Company has increased from Rs. 35,63,69,556/- comprising of 35,63,69,556 equity shares of Re. 1/- each to Rs.35,68,34,970/- comprising of 35,68,34,970 equity shares of Re. 1/- each. Kindly take the same on record and oblige