NSEAgreements3d ago · 15 Sept 2026, 05:17 pm

Agreements

Sical Logistics Limited · SICALLOG

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Sical Logistics Limited has informed the Exchange about the execution of an unattested deed of pledge of securities (shares) by its promoter and immediate holding company, Pristine Malwa Logistics Park Private Limited, in favour of CTL Trusteeship Limited, to secure a term loan facility of up to Rs. 85 crores from Axis Bank Limited.

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Earnings Impact2/10
Growth Catalyst2/10
Governance Concern6/10
Regulatory Risk2/10
Balance Sheet Risk4/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

Sical Logistics Limited has informed the Exchange about Execution of Unattested Deed of Pledge of Securities (Shares)

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SICALLOG_15092026171723_REG30LOANAXISBANK.pdf

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SICAL Pristine A Pristine Group Company === Passion on Move —===9 September 15, 2026 To To 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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Execution of Unattested Deed of Pledge of Securities (Shares) Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that Pristine Malwa Logistics Park Private Limited (*HoldCo”), the immediate holding company of the Company and a related party, has executed an Unattested Deed of Pledge of Securities (Shares) (“Deed”) dated 15.09.2026 for creation of a pledge over certain equity shares of Sical Logistics Limited (the “Company”) in favour of CTL Trusteeship Limited, acting as the Security Trustee. The pledge has been created in relation to the term loan (refinancing) facility of up to Rs. 85 crores availed by the Company from Axis Bank Limited for securing the obligations of the Company under the said facility. The transaction is in the normal course of business. The details pertaining to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, (‘SEBI Circular’) 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, For Sical Logistics Limited (Seshadri Rajappan) Whole-time director DIN: 00862481 Encl. as above SICAL LOGISTICS LIMITED | 1519 OSTN195 431 SICAL pristine A Pristine Group Company === Passion on Move ====9 Annexure I S.No. Particulars Description If the listed entity is a party to the agreement, Sical Logistics Limited is a party to the Deed. i. details of the counterparties (including name and The other parties to the Deed are Pristine relationship with the listed entity) Malwa Logistics Park Private Limited (the “Pledgor’), being the promoter and immediate holding company of the Company, and CTL Trusteeship Limited (the “Security Trustee”), acting as the Security Trustee. Axis Bank Limited (the “Lender’) is the lender and beneficiary of the security. If listed entity is not a party to the agreement, Not Applicable i. name of the party entering into such an agreement and the relationship with the listed entity; ii. details of the counterparties to the agreement (including name and relationship with the listed entity); iii. date of entering into the agreement. )sei Purpose of entering into the agreement To secure the term loan facility of $85 crore availed by the Company from the Lender (the “Term Loan Facility’). Shareholding, if any, in the entity with whom the None agreement is executed Significant terms of the agreement (in brief) Creation of a first-priority security interest over 1,19,00,000 equity shares of the Company held by the Pledgor, in favour of the Security Trustee for the benefit of the Lender. The security shall continue until the secured obligations are fully discharged. Extent and the nature of impact on management or The Deed does not result in any immediate control of the listed entity change in the management or control of the Company. The Pledgor will exercise voting rights until the occurrence of an event of default, following which such rights shall cease and the Security Trustee may exercise its rights in accordance with the Deed. SICAL LOGISTICS L IMITED | SICAL Pristine A Pristine Group Company =_ _ Passion on Move ===9 7 Details and quantification of the restriction or | Not Applicable liability imposed upon the listed entity; 8 Whether, the said parties are related to | Yes, Pristine Malwa Logistics Park Private promoter/promoter group/-group companies in any | Limited~is~ the Promoter and ~~ Holding manner. If yes, nature of relationship Company of Sical Logistics Limited. 9 Whether the transaction would fall within related | Yes, and the same is done in an ordinary party transactions? If yes, whether the same is done | course of business of the Company and on an at “arm’s length” arm’s length basis. 10 In case of issuance of shares to the parties, details | Not Applicable of issue price, class of shares issued 11. Any other disclosures related to such agreements, | Not Applicable viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc. 12. In case of rescission, amendment or alteration, | Not Applicable listed entity shall disclose additional details to the stock exchange(s): i, name of parties to the agreement; ii. nature of the agreement; iii. date of execution of the agreement; iv. details and reasons for amendment or alteration and impact thereof (including impact on management or control and on the restriction or liability quantified earlier); v. reasons for rescission and impact thereof (including impact on management or control and on the restriction or liability quantified earlier). SICAL LOGISTICS LIMITED O LS 1909 TN1955PLC002431