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360 ONE WAM LIMITED Share Issue/Capital Change 2021

Nov 25, 2021

61416_rns_2021-11-25_fbe00326-c229-4251-864f-99be9dfacbb7.pdf

Share Issue/Capital Change

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==> picture [201 x 46] intentionally omitted <==

November 25, 2021

The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai 400 001. BSE Scrip Code: 542772

The Manager, Listing Department,

The National Stock Exchange of India Ltd., Exchange Plaza, 5 Floor, Plot C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai 400 051. NSE Symbol: IIFLWAM

Dear Sir(s)/Madam(s),

Sub: Allotment of Equity Shares upon exercise of ESOPs

We wish to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company by way of circular resolution passed on November 25, 2021, has allotted 72,898 equity shares of face value Rs. 2/- each, to the employees, 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 capital of the Company stands increased from Rs. 17,69,40,496 comprising of 8,84,70,248 equity shares of Rs. 2/- each, to Rs.17,70,86,292 comprising of 8,85,43,146 equity shares of Rs. 2/- each.

Kindly take the same on record and oblige.

Thanking you. Yours Truly,

For IIFL Wealth Management Limited

Rohit Digitally signed by Rohit Shriniwa Shriniwas Bhase Date: 2021.11.25 s Bhase 17:42:17 +05'30'

Rohit Bhase Company Secretary (ACS: 21409) Email: [email protected]

IIFL WEALTH MANAGEMENT LIMITED

Corporate & Registered Office: IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013 TEL: (91-22) 4876 5600 | FAX: (91-22) 4875 5606

www.iiflwealth.com

CIN : L74140MH2008PLC177884