Resignation

SICAL @ristine A Pristine Group Company Paceh v == Passionon Move =—=3 July 09, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai — 400 001 Bandra (E), Mumbai —400 051 Scrip Code: 520086 Symbol: SICALLOG Series: BE Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Resignation of chief financial officer of Sical Logistics Limited (“Company”) Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), this is to inform you that Mr. K. Rajavel, vide letter dated July 09, 2026, has tendered his resignation from the post of chief financial officer and key managerial personnel of the Company, with effect from close of business hours of July 09, 2026. Mr. K. Rajavel has resigned to devote his full time as chief financial officer of Sical Multimodal and Rail Transport Limited, the material subsidiary company of the Company. The copy of his resignation letter is enclosed herewith as Annexure Il The details 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, are enclosed as Annexure I. The 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, DIN: 00862481 Encl. as above SICAL LOGISTICS LIMITED CIN: L51909TN1955PL.C002431 Registered Office: South India House 73 Armenian Street, Chennai - 600 001 India Tel.: + 9144 66157071, + 91 44 66157072 | Email : info@sical.in Web : www.sical.in Annexure | Details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, 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 S. No. Details of event(s) that need to be provided Information of such event(s) 1. Reason for change viz. appointment, | Mr.K. Rajavel, vide letter dated July 09, 2026, has reappointment, resignation, removal, death or | tendered his resignation from the post of chief otherwise financial officer and key managerial personnel of the Company to devote his full time as chief financial officer of Sical Multimodal and Rail Transport Limited, the material subsidiary company of the Company. 2. Date of appeintment/ reappeintment/ cessation | Resigned with effect from close of business | (as applicable) &te rsm—of—appeintment/re- | hours of July 09, 2026 ppontment 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between directors (in | Not Applicable case of appointment of a director) ( ponexkE Ir Date: July 09, 2026 The Board of Directors sical Logistics Limited South India House, 73, Armenian Street, Chennai 600001, Tamil Nadu, India Subject: Resignation from the office of Chief Financial Officer and Key Managerial Personnel Dear Sir(s)/Madam, 1 hereby tender my resignation from the office of Chief Financial Officer of Sical Logistics Limited, with effect from the close of business hours on July 09, 2026. | have decided to step down from my role as Chief Financial Officer of the Company in order to devote my full time and attention to my responsibilities as Chief Financial Officer of Sical Multimodal and Rail Transport Limited, whose expanding business operations require my increased involvement and dedicated focus. ! further confirm that there is no other material reason for my resignation other than the reason stated above. I request the Company to kindly take the necessary steps to give effect to my resignation, including but not limited to filing of the requisite forms with the Registrar of Companies, Ministry of Corporate Affairs and making necessary intimations to the stock exchanges. Thanky ou. Yours faithfully,