The Board of Directors at its meeting held on Friday August 14, 2026 has reappointed M/s. Bhasin Hota & Co. Chartered Accountants as the Internal Auditor for the Financial year 2026-27

August 14, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Scrip code: 543927 Sub: Outcome of Board Meeting held on Friday, August 14, 2026. Ref: Intimation under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, In compliance with the provisions of Regulation 33 and Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform that the Board of Directors of Asian Warehousing Limited (the “Company”) has at its meeting held today i.e. Friday, August 14, 2026, inter alia considered and approved as under: 1. Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2026, along with Limited Review Report issued by M/s Ramesh M Sheth and Associates, Statutory Auditors of the Company, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A signed copy of the above Un-audited Financial Results along with the Limited Review Report, as approved by the Board, is hereby enclosed as “Annexure-1”. 2.Appointment of Bhasin Hota & Co., Chartered Accountants as an Internal Auditor of the Company for the financial year 2026-27 based on the recommendation of the Audit Committee to conduct the Internal audit: The details pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No.HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30 January, 2026, as amended from time to time (“SEBI Circulars”) is enclosed herewith as “Annexure-2.” Further, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company shall re-open after 48 hours from the declaration of the aforesaid financial results. 508, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400021. T: 022-22812000 Email: info@asianw.com CIN: L52100MH2012PLC230719 Website: www.asianw.com The Meeting commenced at 04: 30 P.M. and concluded at 05:00 P.M. Please acknowledge and take the above on record. Thanking you, For Asian Warehousing Limited Bhavik Bhimjyani Chairman & Managing Director DIN: 00160121 Encl: As above. 508, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400021. T: 022-22812000 Email: info@asianw.com CIN: L52100MH2012PLC230719 Website: www.asianw.com Annexure-1 Annexure-2 Appointment of Bhasin Hota & Co., Chartered Accountants as an Internal Auditor of the company for the financial year 2026-27 to conduct the Internal audit: Sr Particulars Details 1. N ame of the Internal Auditor; Bhasin Hota & Co., Chartered Accountants. 2. R eason for change viz. appointment, re- Re-appointment as appointment, resignation, removal, death or Internal Auditor of the otherwise; Company for conducting the internal audit of Financial Year 2026-27. 3. D ate of appointment/reappointment/cessation 14-08-2026 (as applicable) & term of appointment/re- Re-appointed as an appointment; Internal Auditor of the Company for financial year 2026-27 to conduct the Internal Audit. 4. B rief profile (in case of appointment); Bhasin Hota & Co., Chartered Accountants, is a firm of practicing Chartered Accountants registered with the Institute of Chartered Accountants of India under Firm Registration No. 509935E. The firm has extensive experience in statutory audits, internal audit, tax audit and internal controls review. 5. D isclosure of relationships between directors Not Applicable. (in case of appointment of a director). 508, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400021. T: 022-22812000 Email: info@asianw.com CIN: L52100MH2012PLC230719 Website: www.asianw.com