Asian Warehousing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Financial Results of the ....

August 06, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 543927 Dear Sir / Madam, Sub.: Prior Intimation of date of Board Meeting for considering the Unaudited Financial Results of Asian Warehousing Limited “the Company” for the quarter ended June 30, 2026. Ref.: Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026, at the registered office of the Company to consider and approve the Financial Results of the Company for the quarter ended June 30, 2026 as required under Regulation 33 of the Listing Regulations and to consider any other matter with the permission of the Chair. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of “Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” of the Company, the trading window for dealing in securities of the Company is closed from July 01, 2026 and will re-open after 48 hours of declaration of the above-mentioned results for directors and specified persons as defined in the Code. This is for your information and kindly take the same on record. Thanking you, 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