This is to inform that the trading window of Asian Warehousing Limited will remain closed from 01st July, 2026 till 48 hours after declaration of financial results of the Company for the ....

June 23, 2026 BSE LIMITED Phiroze Jeejeebhoy towers, Dalal Street, Mumbai- 400 001. Scrip Code: 543927 Subject: Intimation of Closure of Trading Window Ref: SEBI (Prohibition of Insider Trading) Regulations, 2015 Dear Sir/ Madam, This is to inform you that in accordance with the Company’s Code of Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders and Code of Practices and Procedures for Fair Disclosure in respect of securities of company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the company will remain closed for all Directors, Officers, Designated Employees and Immediate Relatives of respective persons aforementioned from 01st July 2026 till 48 hours after declaration of Financial Results of the company for the quarter ended June 30, 2026. Date of the ensuing meeting of the Board of Directors for approval of Financial Results for the quarter ended June 30, 2026 shall be intimated to the Stock Exchange in compliance with the timelines under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the Company’s Code of Conduct, designated persons, their immediate relatives and connected persons have been advised not to trade (buy/sell/pledge) in the Company's Securities during the above-mentioned Trading Window Closure period. This is for your information and records. Yours faithfully, For Asian Warehousing Limited Bhavik Bhimjyani Chairman & Managing Director DIN: 00160121 508, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400021. T: 022-22812000 Email: info@asianw.com CIN: L52100MH2012PLC230719 Website: www.asianw.com