Outcome of Board Meeting

SICAL %ristine A Pristine Group Company & Passoni oMonve —9 September 01, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jegjeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai — 400 001 Bandra (E), Mumbai -400 051 Serip Code: 520086 Symbol: SICALLOG Series: BE Subject: Qutcome of the Board Meeting held on Septembe01r. 2026 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Schedule 11l and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations™) (as amended from time to time), this is to inform you that the Board of Directors of Sical Logistics Limited (“Company”) at its meeting held today, i.¢., September 01,2026, (which commenced at 02:40 p.m. and concluded at 04:00 p.m.) has, infer-alia, transacted the following business: 1. Appointment of Internal Auditor of the Company Based on the recommendation of the Audit Committee, the Board of Directors of the Company has approved the appointment of M/s. D. Rangaswamy & Co., Chartered Accountants, as Internal Auditor of the Company for the Financial Year 2026-27. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed as “Annexure I”. 2. Convening the 71" Annual General Meeting of the Company The Board of Directors of the Company has approved the notice for convening the 71% Annual General Meeting ("AGM”) of the Company. The 71t AGM oft he Company is scheduled to be held on Wednesday, the 30™ day of September 2026, at 01:30 P.M. through video conferencing/other audio-visual means, in compliance with the applicable provisions of the Companies Act, 2013 and rules made thereunder read with General CirculaNor. 03/2025 dated 22" September, 2025 issued by the Ministry of Corporate Affairs (“MCA™), read with the relevant circulars issued in this regard and other applicable circulars issued by the MCA and Securities and Exchange Board of India (“SEBI”) (collectively referred to as “Circulars™). The information will also be hosted on the website of the Company at hiips //<ical in. You are hereby requested to take the above information on record. Thanking you, Yours faithfully, (Seshadri Rajapp: ‘Whole-time Directi DIN: 00862481 Encl. as above SICAL LOGISTICS LIMITED . CIN: L51909TN1955PLC002431 Registered Office: South India House 73 Armenian Street, Chennai - 600 001 India Tel.: +91 44 66157071, + 91 44 66157072 | Email : info@sical.in Web : www.sical.in Annexure[ The details _pertaining to the Appointment of Internal Auditor of the Company as required under Regulation 30 of the Listing Regulations read with Securities and Exchange Board of India Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 (as amended from time to time) S. Particulars Internal Auditor 1 Reason for change viz. Appointment of M/s. D. Rangaswamy & Co., Chartered appointment, re—appeintment, Accountants, as Internal Auditor of the Company resignation, removal, death-or otherwise 2 Date of appointment/re- Date of appointment: appoiniment cessation—tas September 01, 2026 applicable) & term of appointment/re—appeintment Term of appointment: To conduct the internal audit of the Company for the financial year 2026-27. 3 Brief profile (in case of M/s D. Rangaswamy & Co. is a firm of chartered appointment) accountants registered with the Institute of Chartered Accountants of India. The firm operates with its principal office in Chennai, Tamil Nadu. The firm is engaged in providing accounting and advisory services. 4 Disclosure of relationships Not Applicable between directors (in case of appointment of a director)