Please find enclosed the disclosure relating non applicability of Related Party Transaction disclosure.
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Asian Warehousing Ltd has informed BSE that it is exempt from disclosing related party transactions under Regulation 23 of SEBI LODR Regulations, 2015 for the half-year ended September 30, 2025. The exemption is available because the company's paid-up equity share capital stands at Rs. 3.49 crore and net worth at Rs. 3.31 crore (per audited FY25 financials), both well below the SEBI thresholds of Rs. 10 crore and Rs. 25 crore respectively under Regulation 15(2). A Practicing Company Secretary has certified this non-applicability, and historical figures show paid-up capital and net worth have stayed below these thresholds across FY23, FY24, and FY25. Several other corporate governance provisions (Regulations 17, 18-27, etc.) also do not apply to the company as a result of this exemption.
Procedural filing with no direct impact on the stock price or shareholders. Investors should simply note that related party transactions for this company will not be separately disclosed for this period, though this is a statutory exemption for small listed entities rather than any irregularity.