Shareholders meeting

SICAL %ristine A Pristine Group Company == Pussionon Move ——9 September 07, 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 pursuant to Regulation 44 oft he Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Voting Results, Scrutinizer’s Report and Minutes of Postal Ballot Proceedings pursuant to Postal Ballot Notice dated July 30, 2026 Dear Sir/Madam, The Company had submitted the Postal Ballot Notice dated July 30, 2026, secking approval oft he shareholders by way of voting through electronic means (“remote e-voting™) in respect of the resolutions set out therein. In connection with the above, this is to inform you that the remote e-voting process in respect of the aforementioned resolutions concluded on September 04, 2026, at 05:00 p.m. IST. Following the conclusion of e-voting, the Scrutinizer submitted their report on the results of the Postal Ballot. Based on the Scrutinizer’s Report, we hereby inform you that the Ordinary Resolutions at Serial Nos. 1 and 3 and the Special Resolution at Serial No. 2 were passed by the shareholders of the Company with the requisite majority on September 04, 2026, being the last date of remote e-voting. In this regard, please find enclosed the following: i. Voting results as required under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Annexure I); ii.. Report of the Scrutinizer dated September 07, 2026, pursuant to Sections 108 and 110 of the Companies Act, 2013, read with the relevant rules and regulations made thereunder, as amended (Annexure 11); and iii. Minutes of Postal Ballot proceedings (Annexure I11). The voting results and the scrutinizer's report will be hosted on the Company's website at https://sical.in’ and on the website of Central Depository Services (India) Limited at www evotingindia.com. 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 Annexure | SICAL LOGISTICS LIMITED VOTING RESULTS OF THE POSTAL BALLOT Date of the AGM/EGM/Postal Ballot Notice July 30, 2026 (Last date of remote e-voting: Friday, September 04, 2026) Total number of shareholders on record date (i.e., July 31, 2026, cut-off 40727 date for e-voting purpose) Number of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group Not Applicable Public Number of shareholders attended the meeting through video conferencing Promoters and Promoter Group Not Applicable Public SICAL LOGISTICS LIMITED Agenda-Wise disclosure Resolution No. 1 Description of resolution To approve the material related party transactions between the Company and Sical Multimodal and Rail Transport Limited, being the step-down material subsidiary company of the Company. Resolution required: (Ordinary/Special) Ordinary Resolution Whether Promoter/Promoter group are interested in the Yes agenda/resolution ? Category Mode of No. of shares No. of votes % of votes No. of No.of | % of votesin % of votes voting held polled polled on votes- in votes- favour on against on outstanding favour against | votespolled | votes polled shares (1) (2) (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 | (7)=(5/2)*100 Promoter E-voting 0 0 0 0 0 | 0 and Poll 58641903 0 0 0 0 [} [ 0 Promoter | Postal 0 0 0 0 0 | 0 group ballot (if applicable) Sub-total 58641903 [ [ ] [ 0 o Public- E-voting 2115332 77.87 2115332 ) 100 0 Institutions | Poll 2716360 0 0 0 [ 0 0 Postal 0 0 0 0 0 0 ballot (if applicable) Sub-total 2716360 2115332 77.87 2115332 [ 100 [ Public-Non | E-voting 3859805 20.95 3846260 13545 99.65 0.35 Institutions | Poll 18426607 0 0 0 0 0 0 Postal 0 0 0 0 0 0 ballot (if applicable) Sub-total 18426607 3859805 20.95 3846260 13545 99.65 0.35 Grand 79784870 5975137 7.49 5961592 13545 99.77 0.23 Total Whether resolution is pass or not: Passed Resolution No. 2 Description of resolution To approve the creation of mortgage on the land and building of Sical Multimodal and Rail Transport Limited, being the step-down material subsidiary company of the Company. Resolution required: (Ordinary/Special) Special Resolution Whether Promoter/Promoter group are interested in the No agenda/resolution ? Category Mode of | No.of shares | No.of votes % of votes No. of No.of | % of votes in % of votes voting held polled polled on votes- in votes- favour on against on outstanding favour against | votes polled | votes polled shares (1) (2) (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 | (7)=(5/2)*100 Promoter E-voting 58641903 100 58641903 0 100 0 and Poll 58641903 0 0 0 0 0 0 Promoter | Postal 0 0 0 0 0 0 group ballot (if applicable) Sub-total 58641903 58641903 100 58641903 0 100 0 Public- E-voting 2115332 77.87 2115332 0 100 0 Institutions | Poll 2716360 0 0 0 0 0 0 Postal [ 0 0 0 0 0 ballot (if applicable) Sub-total 2716360 2115332 77.87 2115332 ] 100 [} Public-Non | E-voting 3859805 20.95 3846260 13545 99.65 0.35 Institutions | Poll 18426607 0 [ 0 0 0 0 Postal 0 0 0 0 0 0 ballot (if applicable) Sub-total 18426607 3859805 20.95 3846260 13545 99.65 0.35 Grand 79784870 64617040 80.99 64603495 13545 99.98 0.02 Total Whether resolution is pass or not: Passed Resolution No. 3 Description of resolution To approve the material related party transactions between the Company and Pristine Malwa Logistics Park Private Limited, being the immediate holding company of the Company. Resolution required: (Ordinary/Special) Ordinary Resolution Whether Promoter/Promoter group are interested in the Yes agenda/resolution ? Category Mode of No. of shares | No. of votes % of votes No. of No.of | % ofvotesin % of votes voting held polled polled on votes-in votes- favour on against on outstanding favour against | votes polled | votes polled shares (1) (2) (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 | (7)=(5/2)*100 Promoter E-voting [ 0 0 0 0 0 and Poll 58641903 0 0 0 0 0 0 Promoter | Postal 0 0 0 0 0 0 group ballot (if applicable) Sub-total 58641903 0 0 0 0 0 0 Public- E-voting 2115332 77.87 2115332 0 100 0 Institutions | Poll 2716360 0 0 0 0 0 0 Postal 0 0 0 0 0 0 ballot (if applicable) Sub-total 2716360 2115332 77.87 2115332 ] 100 0 Public-Non | E-voting 3859805 20.95 3846250 13555 99.65 035 Institutions | Poll 18426607 0 [ [ [ 0 [ Postal [ 0 0 0 [ [ ballot (if applicable) Sub-total 18426607 3859805 20.95 3846250 13555 99.65 0.35 Grand 79784870 5975137 7.49 5961582 13555 99.77 0.23 Total Whether the resolution is passed or not: Passed Annexure -IL KRA & ASSOCIATES PRACTICING COMPANY SECRETARIES PARTNERS ”s R.KANNAN SRI SANKARA GURUKRIPA ILLAM Regd OFF. : No. 6A, 10th Street, New Colony, Adambakkam, fls A|SHWARYA Chennai - 600 088 E-mail : gkrkgram@yahoo.in Ph: 044 - 40051764 SCRUTINIZER’S REPORT [Pursuant to Section 108 and Section 110 of the Companies Act, 2013 read with Rule 20 (4) (xii) and Rule 22 of the Companies [Management & Administration] Rules, 2014] The Chairman SICAL LOGISTICS LIMITED CIN: L51909TN1955PLC002431 South India House 73, Armenian Street Chennai, Tamil Nadu-600001 Dear Sir, Sub: Scrutinizer’s Report on Postal Ballot for EVSN: 260801005 We, M/s. KRA & ASSOCIATES, Practicing Company Secretaries having office at No. 6A, 10th Street, New Colony, Adambakkam, Chennai — 600 088 were appointed as the Scrutinizer by the Board of Directors of SICAL LOGISTICS LIMITED (hereinafter referred to as ‘Company’) for the purpose of scrutinizing the Postal Ballot closed on Friday, the July 3 [Showing first 8,000 characters — download PDF for full document]