Submission of copies of Newspaper Publication- Post-Dispatch- Notice of the 71st Annual General Meeting (AGM)

SICAL %ristine A Pristine Group Company === Passionon Move =—9§ September 04, 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: Submission of tonlcs of Vewsgzp_er Publication - Post-Dispatch — Notice of 7ist Annual General Meetingt o Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule I11 ParaA and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Secretarial Standard-2 (SS 2) issued by the Institute of Company Secretaries of India, please find enclosed copies of the Newspaper Advertisement published today, i.c., Friday, September 04, 2026, intimating that the 71st Annual General Meeting (*AGM”) of the Company to be held on Wednesday, September 30, 2026 at 1:30 p.m. through VC/OAVM and the Notice of AGM along with the Annual Report for FY 2025-26 has been sent to those Members of the Company whose e-mail addresses are registered with the Company/Company’s Reglstrar and Share Transfer Agent viz., Cameo Corporate Services Limited (“RTA™) National Securities Depository Limited (“NSDL™) and/or Central Depository Services (India) Limited (“CDSL”), (NSDL and CDSL collectively, the “Depositories™). The details of the newspaper publications are as follows: 1. Business Standard (English language) - published on September 04, 2026; and 2. Makkal Kural (Tamil vernacular language) - published on September 04, 2026. The above information will also be hosted on the website of the Company at hiips:/si You are hereby requested to take the above information on record. Thanking you, Yours faithfully, For Sical Logistics Limited Seshadri Rajappan ‘Whole-time Director 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 ECONOMY & PUBLIC AFFAIRS 19 Business Standard cHennal | FRID4 SAEPYTEM,BE R 2026 Reforms are a continuing WEBFIL LIMITED JUPITER INFOMEDIA LIMITED CIN: L62099MH2005PLC152387 CIN: L36900WB1979SGC032046 Reg Offce: 336, Laxmi Plaza, Laxmi Industial Estate, New Link Road, Regd. Office: “YULE HOUSE", 8, Dr. Rajendra Prasad Sarani, Kolkata ~ 700001 Phone: 033 2242 8210/8550/1988, 2248 4671, 2243 1555, FAX: +91 33 2242 1335 ‘Ancher (W), Mumba 400 053, phenomenon: C Rangarajan E-mail: webfi@webfiindia.com | Website: wwwwebiiindia.com Email: csco@jupiteinfomedia.com; Web: wiw jupiterinfomedia cor;T el: 91-22-26341691 NNUAL GENERAL MEETING TO BE HELD THROUGH COMPLETION OF DESPATCH OF NOTICE OF 46th ANNUAL VIDEO CONFERENCE OR OT AU UAL MEANS GENERAL MEETING AND ANNUAL REPORT FOR F.Y. 2025-2026 NOTICE s hereby given that the Twenty-First Annual General Mesting ["AGN)of e Members Members are hereby informed that dispatch of the Notice convening the 46th of JUPITER INFOMEDIA LIMITED (ARIX ENERGIX LIMITED) (the “Company Annual General Meeting of the Company on Tuesday, 29th September, 2026 Tuesday, September29 , 20261, 0 1.30 PM(ST) through Video Conference (VC') (Other Audio- at 4.30 p.m. and the Annual Report for the financial year ended 31t March Visual Means (OAVM) fo ransact the businessess setoutn Notie convening the AGM which p @years of betweenthe RBIand finance 2026 to the members of the Company has been compieted on 3rd September, willbe circulated tothe Members. ministry. Weworked together 2026, in conformity with the regulatory requirements. Pursuant to the applicable provisions of the Companies Act, 2013 and the rules made liberalisati:n tousherinanew regimeand Pursuant to the MCA and SEBI Circulars the Notice of 46th AGM and Annual thereunder,read wih General Circular Nos. 1472020 dated Api, 2020, 1712020 dated Apri 13, that needed continued con- Report for the F.Y. 2025-2026 have been sent only in electronic mode to the 2020, 2012020 dated May 5, 2020, and other relevant circulars issued by the Miistry of members whose e-mail address are registered with the Company or the ‘Corporate Afais (MCAT), including the latest General Crcular No. 32025 dated September 22, sultation amongall. Depository Participant(s) as on 22nd September, 2026. These documents are 2025, and the appiicable provisions of the Securiies and Exchange Board of India (Listing also available on the Company's website www.webfilindia.com, website of Obigations and Disclosure Requirements) Regulaions, 2015 ('Listing Regulations") and CSE Ltd. www.cse-india.com and the notice is additionally available at citularsissued thereunder by the Securities and Exchange Board of India (‘SEBI)(collectvely Was there political www.e-voting.nsdl.com. referred to as the “Ciculars"), Companies are permited to conduct Annual General Meeting oppositiontostake sale in In compliance with provisions of the Companies Act, 2013 read with the Rules (AGM) through Video Conferencing (VG)or other Audio Visual Means (‘OAVAF), without the publicsector banks (PSBs)? framed thereunder, duly amended from time to time: SEBI (Listing Obligations physical presence of the Members. Accordingly, the Twenty-First Annual General Meeting is » FROM PAGE1 » Reducingthe shareof and Disclosure Requirements) Regulations, 2015, as amended and being convened and conducted trough VCIOAVM. Secretarial Standard on General Meetings (SS-2) issued by the Institute of Members can attend and particpate in the AGM through the VG OAVM facity only. The Prime MinisterPV government holding in PSBs Company Secretaries of India, the Resolutions for consideration at the insiructons for atiending the AGM through VCIOAVM wil be provided i the Notice of the AGM Narasimha Rao hadsecond required talking with politi- 46th AGM wil be transacted through remote e-voting (i.. facilty to cast vote and attendance of the Members through VC/OAVM ill be counted forthe purpose of reckoning thoughtsafterthe July1 cal parties. Itis notjust prior to the AGM) and also e-voting during the AGM, for which purpose the the quorum under Secton 103 o the Act The VCIOAVNM faciity i being availed by the Company services of National Securities Depository Limited (NSDL) have been engaged from Nationel Securies Depository Limited ('NSDL). devaluationand wanted to Opposition leadersalone. by the Company. Pursuant to Regulation 36(1) of th Listing Regulations, elecronic copies of the Notice of the stop thesecond devalu- Even leadersof the Congress Only those Members whose names are recorded in the Register of Members Twenty-First AGM and Annual Report for the financial year 2025-26 wil be sent to all the ation. Apparently Finance e of the Company or in the Register of Beneficial Owners maintained by the Members whose email addresses are registered with the Company/ Deposiory Partcipants had to beconvinced. The MinisterManmohan Singh g £ ‘pointthat we madewas that Depositories as on the cut-off date i.¢. Tuesday, 22nd September, 2026 will be: “The Notice of the AGM and Annual Report for the fnancial year 2025-26 wil also be made entilled 1o cast their votes by remote e-voting or e-voting during the AGI. avaiable on the Company's website al wwwjupiterinfomedia.com and on website of BSE tried to reach you but could- CRangarathejn adnepu,ty governoof rth e ReserveB a since the government would ‘Those who are not members on the cut-off date should accordingly treat the Limited atvw.bseindia.com. e Members willbe provideidt he facilty 0 cast theirvotes on n't. Doyou think of India, overa stwao-wste p devaluatiofo nth e rupecon hold 51 per cent of the share AGM Notice as for information purposes only. all businesses as setforth in the Notice ofthe AGM through electronc voting system (remotee - history would [Showing first 8,000 characters — download PDF for full document]