Submission of copies of Newspaper Publications - Pre- Dispatch- Notice of 71st Annual General Meeting

SICAL ?ristine A Pristine Group Company == Passionon Move =9 September 02, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jecjecbhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Dalal Street, Mumbai — 400 001 Bandra (E), Mumbai —400 051 Scrip Code: 520086 Symbol: SICALLOG Series: BE Sub: Submission of copies of Newspaper Publication - Pre-Dispatch — be held through Video Conferencing (*VC™) / Other Audio Visual Means (*OAVM™) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copies of the newspaper advertisement published today, i.e., Wednesday, September 02, 2026, containing information regarding the 71 Annual General Meeting of the Company to be held on Wednesday, September 30, 2026 at 1:30 p.m. through VC/OAVM, prior to the dispatch of the Notice of the 71* AGM and Annual Report for the Financial Year 2025-26. The details of the newspaper publications are as follows: 1. Business Standard (English language)-published on September 02, 2026; and 2. Makkal Kural (Tamil vernacular language)-published on September 02, 2026. The above information will also be hosted on the website of the Company at https://sical.in. You are hereby requested to take the above information on record. Thanking you, Yours faithfully, For Sical Logistics) mm 7 C (ay ) Seshadri Rajappan - SAHENNAY ‘Whole-time Director A 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 CHENNAI | WEDNE2 SSEPDTEMABERY 2,026 Business Standard GlaxoSmithKline Pharmaceuticals Limited GSK THE ASKA COOPERATIVE SUGAR INDUSTRIES LTD. ‘Corporate dentty Numter (CIN): L24239MH1924PLO001151 P.0. Nuagam (Aska) - 761111, Ganjam District, Odisha GSK House, Dr. Anie Besant Road, Wor, Mumbai 400030 + Telephane: 02224959595 Emai: innvestorquery@gsk com « Webste: tpsindia-pharma gsk com E-mail:askasugar@yahoo.co.in GSTIN : 21AAAAT5989L1Z0 GlaxoSmithKline Pharmaceuticals Limited (the Company’) issued a postal balot notice dated August 3, 2026 ("Notice") to ts Members seeking their approval on the maters set ADVERTISEMENT NOTICE ot therein. A Corigendum to the Nolice has been dispatched on September 1, 2026 by electronic means fo those Members whose names appear in the Regiter of Members ., Letter No.Mktg./1533 Date : 31.08.2026 August7, 2026. We wish to infom you that there is a typographical emor in point no. 3) o the Explanatory Kind attention to all Dealers/Brokers, this sugar Statement tothe Noficn tehe Basic saar figuofr Met Akshikar. The Basic salary stould be read as Rs. 24,000001- per month insteo aRds. 2400,0000/- per month, mill will sale suger to only the registered dealers/ ‘The Corigendum forms an integral part of the Notce and must be read together with the Notice and the Explanatory Statement annexed thereto. Except fo the changes specifically brokers on DFPD portal w.e.f. 15.09.2026. For mentioned inthe Corrigendum, ll fher conteoft tshe Notce and the Explanatory Statement remai unchar details please visit our website ‘The Corigendum to the Posial Balot Notce is also avaiable on the Company's websie at www.gskeindia. comlnvestorsishareholdersinformationipostal-ballot, - on _the www.askasugar.com. Managing Director webses of the Stock Exchanges, ie, BSE (hitps:lwwwbseindiacom) and NSE (https:/ www.nseindia.com), and on KFin Technologies Limited's e-vofing website at htps Jlevoting Kfintech.com. For GlaxoSmithKine Pharmaceuticals Limited I GOKAK TEXTILES LIMITED Ay Nadkarri Vice President - Adminisirtion, CIN L17116KA2006PLC038839 Place : Mumbai Real Estate & Company Secretary 11t 1w 10 Registered Offce: #1, 2% Floor, 12° Cross, Ideal Homes, Dated : 1* September 2026 FCS110460 Near Jayanna Circl, Rajarajeshwari Nagar, Bengaluru 560 098 Tel 491 80 2074 4077, +91 80 2974 4078 Em: secre@t goakarktiexatiles .com Wet . gokaktexiles.com NOTICE OF 20™ ANNUAL GENERAL MEETING AND E-VOTING INFORMATION Notice s hereby given that CIN L51909TN1955PLC002431 1. The 20" Annual General Mesting (AGM) of the Members of the Company willbe held on Rogistered Offics : South Inda House 73, Amerian Stest, Thursday, September 24, 2026 at 02:30 PM. (IST) through Video Conferencing (VC)/ Chenna - 600 001, Tami Nadu Other Audio Visual Means (OAVM) to transact the business as set forth in the Notice Telephone :044.65157071 Website hips:/sicalin. E-mail : cs@pristnslogisiccosm dated May 28, 2026. Members attending the AGM through VC / OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the CompaniAecst, 2013. In accordance with the Ministry of Corporate Affirs (MCA) Circular Nos. 2012020 dated May 05, 2020 and subsequent circulars issued in this regard, the latest being 0312025 IFORMATION REGARDING 71" ANNUAL GENERAL MEETING dateq September 22, 2025 and Securies and Exchange Board of India (SEBI) Gircular Nos. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 03, 2024 and SEBI/ TO BE HELD THROUGH VIDEO CONFERENCING HOIGFDICFD-PaD-21P/CIR2023/167 dated October 07, 2023 (SEBI Circulars'), and all (“VC")/OTHER AUDIO VISUAL MEANS (“OAVM”) other refevan circulars issued from time to time by MCA and SEBI, perthme hialdtings of i isto nform thatthe 71° Annual Generalleeting (*AGM”) ofSica Logistics Limited AGM of the Company through VGIOAVM wilhout presence of Members. The AGM of the (“Company”)is scheduled o be held on Wednesday, 30 day of Septemb20e26r, at Company will be held through VCIOAVM. The Gompany has sent the Notice of the AGM and Annual Report of the Company for Financial Year 2025-26 inter alia containing :30 pam. through video conferencing (*VC")other aucio-visual means (*OAVM),in Directors Reporl, Corporate Governance Report, Auditors' Report and the Audited Financial compliance with the applicable provisoof ntshe CompanieAcst, 2013and rues made Statements on August 31,2026 through electronic mode by National Securties Deposiory hereunder read vith General Circuiar No. 0372025 ated 22° September, 2025 ssued Limited (NSDL) to all the Members who have registered their email Ids by the inistry of Corporate Affairs (“MCA), read with the relevant circulars ssued in 3. The Notice of the 20" AGM and Annual Report for Financial Year 2025 - 2026 this regard and other appicable circulars issued by the MCA and Securies and is also available on the Company's website: www.gokaklexties.com and the website Exchange Board of India (“SEBF) (colectively referred to as ‘Circulrs’), to transact of stock exchange where the shares of the Company are lsted i.e. ww.bseindia.com thebusinessessetout inthe Noticeofthe AGH and on the website of National Securities Depository Limited (NDSL) website In compliance vith the applicable Circulars, the Notice o the 71* AGM along with the hitps:/iwww_evoting.nsdl.com Amual Repor for the financial year 2025-26 comprising the Audited Financial Pursuant to the provisions of Section 108 of the Actred with Rule 20 of the Companies Statements (Standalone and Consoldated) for the fnencil year ended March (Management and Admiristation) Rules, 2014, as amended from tiom timee, he Secretarial 31, 2026, willbe sent electronivciaa lemlaiyl to Members whose e-mai addressaerse Standards on General Meetings issued by the Institute of Company Secrétaries of India registered wih the Company! Registrar & Transfer Agent (“RTA”) or their respeciive and Regulatio4n4 of the Securities and Exchange Board of Inda (Listing Obligatioannsd Depository Partcipant (“DP"). The Members canjoin the AGM ofthe Comgany trough Disclosure Requirements) Regulations, 2015, and MCA circulars, the Members holding VCIOAVM aciity only. shares eitherin physicalform or in demateriaised form, as on the cut-of date (record date for e-voting) of September 17, 2026, are provided wit [Showing first 8,000 characters — download PDF for full document]