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360 ONE WAM Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

12:16 AM, 3rd Mar 2025

We wish to inform that Ms. Geeta Mathur has completed her second term as an Independent Director on March 2 2025 and she ceases to be an Independent Director of the Company and a member of the Board with effect from March 3 2025.

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