Asian Warehousing Limited has announced the immediate resignation of its Chief Financial Officer, Mr. Vivek Ambawale, effective April 02, 2026. The company informed BSE Limited about this key managerial personnel change in compliance with SEBI regulations.

Resignation Details

Mr. Ambawale tendered his resignation to pursue another career opportunity outside the organization. The company has explicitly stated that there are no other material reasons for his departure beyond the mentioned career opportunity.

Regulatory Compliance

The resignation was formally communicated to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided all required documentation in accordance with Schedule III - Para A (7) of Part A of the SEBI Listing Regulations and SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Management Statement

In his resignation letter dated April 02, 2026, Mr. Ambawale expressed sincere gratitude for the opportunities and support received during his tenure with the company. He acknowledged the valuable experience gained while working with the organization and appreciated the guidance and cooperation from management and colleagues. The resignation letter confirmed that he has no other material reasons for resignation apart from pursuing an alternate career outside the organization.

Company Leadership

The regulatory filing was digitally signed by Bhavik R. Bhimjyani, Chairman & Managing Director (DIN: 00160121), who confirmed the acceptance of the resignation. The company has taken the resignation on record and will arrange to relieve Mr. Ambawale from his duties with immediate effect from April 02, 2026. All necessary formalities for the transition have been initiated as per company protocols.

Asian warehousing Limited has formally designated key managerial personnel authorized to determine materiality and make regulatory disclosures under SEBI regulations. The company submitted this intimation to BSE Limited on April 02, 2026, in compliance with Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Authority Designations

The company has established clear authorization framework for regulatory compliance and disclosure requirements. These designations ensure proper governance and timely communication with stock exchanges regarding material events.

Materiality Determination Authority

The company has designated the following personnel for determining materiality of events or information:

Disclosure Authority

For the purpose of making disclosures to stock exchanges, the company has authorized the following key managerial personnel:

Regulatory Compliance

This intimation demonstrates Asian Warehousing Limited's commitment to maintaining transparency and regulatory compliance. The designation of authorized personnel ensures that the company can effectively communicate material information to stakeholders and regulatory authorities in accordance with SEBI requirements.

The formal notification was signed by Mr. Bhavik Bhimjyani in his capacity as Chairman & Managing Director, with DIN: 00160121. The company operates from its registered office at 508, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400021.