360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 ,inter alia, to consider and approve Further to our intimation dated March 27, 2024, regarding closure of trading window and pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of 360 ONE WAM LIMITED is scheduled to be held on Tuesday, April 23, 2024, to inter-alia consider and approve standalone and consolidated unaudited / audited financial results for the quarter and financial year ended March 31, 2024. We also wish to inform you that the Company will host an earnings call at 2:00 p.m. (IST) on Wednesday, April 24, 2024, 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. Subsequently, the transcript and audio recording of the said earnings call will be made available on the website of the Company. Please take the same on your record.