Asian Warehousing: Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 and other applicable provisions of the Listing regulations this is to inform you that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors has at its meeting held today viz. Monday October 21 2024 approved the appointment of Ms. Sony Pavanan (ACS 71657) as Company Secretary and Compliance Officer (Key Managerial Personnel) w.e.f. October 21 2024.