Asian warehousing Limited has filed its quarterly compliance certificate with stock exchanges and depositories for the quarter ended March 31, 2026. The submission fulfills regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 08, 2026. The filing was signed by Bhavik R. Bhimjyani, Chairman & Managing Director (DIN: 00160121), and addressed to BSE Limited, National Securities Depository Ltd., and Central Depository Services (India) Limited.

Registrar Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the company's registrar and share transfer agent, issued the confirmation certificate dated April 4, 2026. The certificate was signed by Ashok Shetty, Sr. Vice President – Corporate Registry.

Compliance Status

The registrar confirmed that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed. Key compliance aspects include:

• Securities received for dematerialisation were confirmed (accepted/rejected) to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received were mutilated and cancelled after due verification
• Depository names were substituted in the register of members within prescribed timelines
• No rematerialisation requests were received during the quarter

About MUFG Intime India

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, operates with CIN: U67190MH1999PTC118368. The company maintains its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400083, and can be reached at +91 22 4918 6000.

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.