This is to inform that the Board of Directors of the Asian Warehousing Limited at its meeting held on 25th September, 2023 appointed Ms. Rashmi Agrawal as Company Secretary and Compliance Officer of the Company with effect from 25th September, 2023 pursuant to the provisions of Section 203 of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to fill vacancy caused upon resignation by Ms. Vrushali Darji, Company Secretary and Compliance Officer of the Company. Ms. Rashmi Agrawal is an Associate member of the Institute of Company Secretaries of India (ICSI). She has done her Graduation from Rajasthan University.

She has more than 5 years of experience in the field of Legal & Secretarial compliances.