360 One Wam Limited's Board of Directors ("Board") held on June 25, 2024, wherein the Board had inter-alia taken note that Dr. Subbaraman Narayan (DIN: 00094081), Independent Director of the Company, would complete his term as an Independent Director on June 24, 2024, and in view of his advancing age and personal commitments, he did not wish to be considered for re-appointment as an independent director of the Company for the second term. In view of the aforesaid, the company announced that Dr. Subbaraman Narayan has completed his term as an Independent Director on June 24, 2024, and he ceases to be an Independent Director of the Company and a member of the Board with effect from June 25, 2024. Reason for change: Completion of term of 5 years as an Independent Director on June 24, 2024.