Asian warehousing Limited has formally designated key managerial personnel with authority to determine materiality of events and make regulatory disclosures under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company communicated this designation to BSE Limited on April 23, 2026, ensuring compliance with regulatory requirements for material event disclosure.

Authority for Materiality Determination

The company has appointed a single key managerial personnel for determining the materiality of events or information requiring disclosure:

Authority for Regulatory Disclosure

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

Mr. Bhavik Bhimjyani serves dual roles, being authorized for both materiality determination and disclosure purposes. His complete contact details include the company's registered address at 508, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400021, with telephone number 022-22812000 and email info@asianw.com .

Regulatory Compliance Framework

This designation fulfills the requirements under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The regulation mandates that listed companies must designate specific personnel responsible for:

• Determining the materiality of events or information that require disclosure
• Making timely disclosures to stock exchanges regarding material events
• Ensuring compliance with regulatory disclosure obligations

The formal communication was signed by Mr. Bhavik Bhimjyani in his capacity as Chairman and Managing Director, with Director Identification Number 00160121. The company operates under Corporate Identification Number L52100MH2012PLC230719 and maintains its website at www.asianw.com for stakeholder communications.

Asian warehousing Limited has announced a key leadership appointment, naming Mr. Vishnu Singh as the company's new Chief Financial Officer. The appointment, effective April 23, 2026, represents a strategic move to strengthen the company's financial leadership team.

Board Approval and Governance

The appointment received formal approval from the Board of Directors during their meeting held on April 23, 2026. The decision was made based on recommendations from both the Nomination and Remuneration Committee and the Audit Committee, demonstrating a thorough governance process. The board meeting commenced at 02:00 P.M and concluded at 02:30 P.M.

Professional Background

Mr. Vishnu Singh brings substantial experience to his new role, with over 15 years of expertise in finance, accounts, and audit functions. His professional background includes comprehensive experience in financial operations, compliance, and reporting across various roles throughout his career.

Prior to joining Asian Warehousing Limited, Mr. Singh was associated with the Neelkanth Group, where he held the position of Manager - Finance. In this capacity, he was responsible for overseeing critical financial operations, audit processes, and compliance functions, providing him with the relevant experience for his new CFO role.

Regulatory Compliance

The appointment has been disclosed in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all required details as mandated under the listing regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The formal communication was signed by Bhavik Bhimjyani, Chairman & Managing Director, ensuring proper authorization and documentation of this key management personnel change. This appointment reflects the company's commitment to maintaining strong financial leadership and governance standards.