360 ONE WAM LTD - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

This is further to our intimation dated January 24, 2024, in respect of dispatch of the Postal Ballot Notice to the members of the Company for obtaining their approval for the appointment of Mr. Akhil Gupta (DIN: 00028728) as Non-Executive, Independent Director of the Company. The Voting results along with the Scrutinizer''s Report in this regard is enclosed herewith.