360 ONE WAM LIMITED – Governance Update (21 Apr 2026)

Key Highlights

• Senior Management Change: Mr. Anshuman Maheshwary is excluded from the senior‑management list as he moves to a CEO‑Alternates role. He will no longer be classified as senior management.
• Auditor Re‑appointment: M/s B B S R & Associates has been re‑appointed as Internal Auditor for a 12‑month term.
• Board Approval: Both items were approved in the board meeting held on 21 Apr 2026 (13:30‑15:45).

Implications for Investors

• Management Continuity: Although Mr. Maheshwary leaves the senior‑management cadre, his ongoing involvement as a CEO‑Alternates suggests strategic continuity and minimal disruption.
• Compliance Assurance: Retaining the same internal auditor for another year signals confidence in existing audit processes and may lower compliance risk.
• No Immediate Financial Impact: The announcements are governance‑focused; no changes to capital structure, earnings guidance, or operational metrics were disclosed.

Risks & Opportunities

• Risk: Potential uncertainty if the CEO‑Alternates role evolves into a full executive position, which could affect future leadership dynamics.
• Opportunity: Stable audit oversight may enhance investor confidence and support smoother regulatory filings.

Outlook

The company’s governance updates are largely procedural and do not indicate any material operational shift. Investors can view these changes as moderately positive, reflecting stable management and reinforced internal controls.

Prepared on 21 April 2026 based on the company’s board‑level disclosures.