Asian Warehousing: Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday November 13 2024

1. Considered and approved the Un-audited Financial Results for the Quarter and Half Year ended September 30 2024 along with the Limited Review Report as issued by the Statutory Auditors of the Company;2. Noted Completion of Tenure / Cessation of Independent Director;3. Appointment of Additional Director designated as an Independent Director;4. Reconstitution of Committees