Asian Warehousing Ltd — Important, 02-07-2026: Company Update

Asian Warehousing Limited's board has approved a Leave and License agreement with Mrs. Rekha R Bhimjyani, a promoter holding 24.38% in the company. This agreement is for leasing office space at 508, Dalamal House, Mumbai, to be used as the company's registered office for 11 months, involving a monthly license fee. This related party transaction has been executed at arm's length, reflecting prevailing market rates. The agreement focuses solely on office use and grants no special rights related to management or capital structure, ensuring essential office infrastructure for the company.