Updates

SICAL %ristine A Pristine Group C vistine Greup Company E= Passion on 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 " Serip Code: 520086 Symbol: SICALLOG Series: BE Subject: Intimation under Regulations 30 and 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("'the SEBI Listing Regulations') Dear Sir/Madam, Pursuant to provisions of Regulations 30 and 36(1)(b) of the SEBI Listing Regulations, as amended, we wish to inform that the Company has dispatched letters providing weblink including the exact path and QR code for accessing the Notice of the 71% Annual General Meeting and the Annual Report for Financial Year 2025-26 to those Shareholders whose e-mail addresses are not registered with the Company/ Company’s Registrar 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 above information will also be hosted on the website of the company, i.e. https://sical.in. ‘We request you to kindly take this on your record. For Sical Logistics Limited DIN: 00862481 SICAL LOGISTICS LIMITED CIN: L51909TN1955PLC002431 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