Please find enclosed the resignation letter tendered by Mr. Pankaj Prabhakar Kamble from the post of Chief Financial Officer of the Company w.e.f. 03.12.2025.
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Mr. Pankaj Prabhakar Kamble has resigned from the position of Chief Financial Officer of Asian Warehousing Limited, effective immediately from December 3, 2025. The reason cited is his pursuit of better professional opportunities closer to his place of residence. The company has confirmed there are no other material reasons behind the departure. The detailed resignation letter has been submitted to the Board, and the disclosure has been made to BSE under SEBI Listing Regulations. The signed communication is by Bhavik R. Bhimjyani, Chairman & Managing Director. No successor or replacement timeline has been mentioned in this filing.
An abrupt CFO exit without a named successor can create short-term uncertainty around financial reporting and continuity. For retail investors, this is a routine key managerial personnel change, but any delay in appointing a replacement CFO may warrant monitoring as a governance signal.