360 ONE WAM LIMITED has made an allotment of equity shares to employees through the exercise of stock options.

Nature of Disclosure: Regulatory filing regarding ESOP allotment under Listing Regulations.

Key Quantitative Figures:

  • Number of shares allotted: 1,91,376 (One Lakh Ninety One Thousand Three Hundred and Seventy Six) equity shares
  • Face value per share: Re. 1/- each

Dates of Action:

  • Resolution date: May 23, 2026
  • Allotment date: May 23, 2026

Parties Involved:

  • Nomination and Remuneration Committee of the Board of Directors
  • Employee(s) of the company

Capital Structure Impact:

  • Pre-allotment paid-up share capital: ₹40,62,95,220 comprising 40,62,95,220 equity shares
  • Post-allotment paid-up share capital: ₹40,64,86,596 comprising 40,64,86,596 equity shares
  • Capital increase: ₹1,91,376 (0.047% dilution)

Approval Mechanism: The allotment was approved by the Nomination and Remuneration Committee of the Board of Directors through a resolution passed by circulation.

Regulatory Context: This disclosure appears to be made pursuant to listing regulations requirements for material corporate actions.

The company secretary, Rohit Shriniwas Bhase (ACS: 21409), signed and submitted this disclosure to both BSE Limited and National Stock Exchange of India Ltd. on May 23, 2026.