Appointment of Mr. Neeraj as Company Secretary and Compliance Officer of the company

SICAL APristineGroup Company ===9 PassiononMove September24, 2026 BSE Limited National Stock Exchange ofIndia Limited Phiroze JeejeebhoyTowers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai-400 001 Bandra (E), -400 051 ScripCode: 520086 Symbol: SICALLOG Series: BE Sub: DisclosureunderRegulation 30ofSecuritiesand ExchangeBoardofIndia (ListingObligations and Disclosure Requirements) Regulations, 2015 - Appointment of Company Secretary & Compliance Officerofthe Company Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Part A of Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Regulations"), amended ("Listing this is to inform you that the Board of Directors of Sical Logistics ("Company"), Limited at its meeting held today, i.e., September 24, 2026 (commenced at 12:30 p.m. and concluded at 04:30 p.m.), after considering the recommendation of the Nomination and Remuneration Committee, has appointed Mr. Neeraj as the Company Secretary of the Company designated as the Key Managerial Personnel pursuant to the provisions of Section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 6(1) of the Listing Regulations with effectfrom September24, 2026. The details with respect to Change in Key Managerial Personnel (Appointment ofCompany Secretary and Compliance Officer) as required under Regulation 30 read with PartAofSchedule Ill ofthe Listing Regulations SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are enclosed asAnnexure I. The information will also be hosted on the website ofthe Company at https://sical.in/ You are hereby requested to take the above information on record. Thanking you, Yoursfaithfully, ForSical Logistics Limited (Seshadri Rajappan) Whole-time director DIN: 00862481 Encl. asabove 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 Details with respect to Change in Keyv Managerial Personnel ((Appointment of Companyv Secretarv and Compliance Officer) under Regulation 30 read with Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 S. No. Detailsofevent(s)thatneedtobeprovided Information ofsuch event(s) 1 Reason for change viz. appointment, re- Appointment: appointment, resignation, removal, death orotherwise Mr. Neeraj as Company Secretary and Compliance Officerofthe Company 2 Date of appointment+-+e Date ofAppointment: appointment/cessation (as applicable) & September 24, 2026 terms ofappointment/re-appointment Term ofAppointment: NotApplicable 3 Brief profile (in case ofappointment) Mr. Neeraj is a qualified Company Secretary and BCom(H) graduate from Delhi University. He has over 8 years of experience in secretarial and regulatory compliance, with expertise in Companies Act compliance, ROC filings, SEB and stock exchange regulations, FEMA and RBI filings, corporate governance, legal documentation and stakeholder management. 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director)