In continuation to our earlier intimation dated October 12, 2023 and pursuant to Regulation 29 of SEBI Listing Regulations, we wish to inform you that the Board of Directors of 360 ONE WAM Limited ("Company" and formerly known as IIFL Wealth Management Limited), at its meeting scheduled to be held on Thursday, November 2, 2023 shall inter alia consider declaration of third interim dividend, for the financial year 2023-24, to the equity shareholders of the Company.Further, we wish to add that pursuant to Regulation 42 of SEBI Listing Regulations, Friday, November 10, 2023, shall be fixed as the record date for ascertaining the eligibility of shareholders of the Company, to receive the aforesaid interim dividend, if declared, by the Board of Directors at its aforesaid meeting.The aforesaid intimation is enclosed herewith

360 ONE WAM Limited is an Indian financial services company specializing in wealth and asset management. It offers tailored investment solutions including advisory, distribution, lending, investment banking, institutional broking, and portfolio management services to ultra-high-net-worth individuals, high-net-worth individuals, family offices, and institutional clients. The company was established in 2008 and is headquartered in Mumbai, India.

Intimation Of Interim Dividend And Record Date Pursuant To SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

In continuation to our earlier intimation dated October 12, 2023 and pursuant to Regulation 29 of SEBI Listing Regulations, we wish to inform that the Board of Directors of 360 ONE WAM Limited ("Company" and formerly known as IIFL Wealth Management Limited) at its meeting scheduled to be held on Thursday, November 2, 2023 shall inter alia consider declaration of third interim dividend, for the financial year 2023-24, to the equity shareholders of the Company.Further, we wish to add that pursuant to Regulation 42 of SEBI Listing Regulations, Friday, November 10, 2023, shall be fixed as the record date for ascertaining the eligibility of shareholders of the Company, to receive the aforesaid interim dividend, if declared, by the Board of Directors at its aforesaid meeting. For further details, please find enclosed the intimation.

Corporate Action-Board to consider Dividend

We wish to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company vide resolution passed by circulation on October 19,2023, has allotted 2,37,468 (Two Lakh Thirty-Seven Thousand Four Hundred and Sixty-Eight) 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. 35,80,41,906/- comprising of 35,80,41,906 equity shares of Re. 1/- each to Rs. 35,82,79,374 comprising 35,82,79,374 equity shares of Re. 1/- each.

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

We wish to inform you that the Company will host an earnings call at 2:00 p.m. (IST) on Friday, November 3, 2023, during which the management will discuss the Company''s performance with the participants. Please find enclosed herewith the details to access the said earnings call.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve standalone and consolidated unaudited financial results for the quarter and half year ended September 30, 2023.We also wish to inform you that the Company will host an earnings call at 2:00 p.m. (IST) on Friday, November 3, 2023, during which the management will discuss the Company''s performance with the participants. Please find enclosed herewith the details to access the said earnings call.

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360 ONE WAM (360ONE IN)

Intimation Of Interim Dividend And Record Date Pursuant To SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

Corporate Action-Board to consider Dividend

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Board Meeting Intimation for Intimation Of Board Meeting And Earnings Call For The Quarter And Half Year Ended September 30, 2023

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