Shareholders meeting

September 30, 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 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting results and Scrutinizer’s report for the 71st Annual General Meeting of Sical Logistics Limited Dear Sir/Madam, The 71st Annual General Meeting (“AGM”) of Sical Logistics Limited (“Company”) was held on Wednesday, 30th September 2026, at 01:30 p.m. through Video Conferencing (“VC”)/Other Audio-Visual means (“OAVM”) to transact the following business: Item No. Description of resolution 1. To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the board of directors and statutory auditor thereon 2. To appoint a director in place of Mr. Sanjay Mawar (DIN: 00303822), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment 3. To appoint M/s. CNGSN & Associates LLP, Chartered Accountants as statutory auditor of the Company and fix their remuneration 4. To approve the remuneration payable to Mr. Sharad Kumar (DIN: 11286544), non-executive and independent director of the Company, exceeding fifty percent of the total annual remuneration payable to all non-executive directors of the Company for the financial year 2026-27 The AGM commenced at 01:30 PM (IST) and concluded at 01:45 PM (IST) In this regard, please find enclosed the following: i. Voting results as required under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Annexure I); and ii. Report of the scrutinizer dated September 30, 2026, pursuant to Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules 2014, as amended (Annexure II). SICAL LOGISTICS LIMITED CIN: L51909TN1955PLC002431 Registered Office: South India House 73, Armenian Street, Chennai – 600001 India Tel.: +91 44 66157071, +91 44 66157072 | Email: info@sical.in | Web: www.sical.in The voting results and the scrutinizer's report will also 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 NEERAJ Company Secretary and Compliance Officer ICSI M.No. A68626 Encl. as above SICAL LOGISTICS LIMITED CIN: L51909TN1955PLC002431 Registered Office: South India House 73, Armenian Street, Chennai – 600001 India Tel.: +91 44 66157071, +91 44 66157072 | Email: info@sical.in | Web: www.sical.in ANNEXURE-I SICAL LOGISTICS LIMITED VOTING RESULTS Date of the AGM /EGM September 30, 2026 Total number of shareholders on record date (i.e., September 18, 2026, cut- 40882 off date for e-voting purpose) No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group Not Applicable Public No. of shareholders attended the meeting through video conferencing Promoters and Promoter Group 1 Public 60 SICAL LOGISTICS LIMITED Agenda-wise disclosure Resolution No. 1 Description of resolution To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the board of directors and statutory auditor thereon Resolution required:(Ordinary/Special) Ordinary Resolution Whether promoter/ promoter group are interested No in the agenda/resolution? Category Mode of voting No. of No. of % of votes polled No. of votes -in No. of % of votes in % of votes shares held votes on outstanding favour votes- favour on votes against on polled shares against polled vote polled (1) (2) (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 (7)=(5/2)*100 Promoter and E-voting 58641903 58641903 100 58641903 0 100 0 Promoter group Poll 0 0 0 0 0 0 Postal ballot (if applicable) 0 0 0 0 0 0 Venue Voting 0 0 0 0 0 0 Sub-total 58641903 58641903 100 58641903 0 100 0 Public-Institutions E-voting 2806230 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Postal ballot (if applicable) 0 0 0 0 0 0 Venue Voting 0 0 0 0 0 0 Sub-total 2806230 0 0 0 0 0 0 Public-Non Institutions E-voting 18336737 2284133 12.46 2283988 145 99.99 0.01 Poll 0 0 0 0 0 0 Postal ballot (if applicable) 0 0 0 0 0 0 Venue Voting 286 0 286 0 100 0 Sub-total 18336737 2284419 12.46 2284274 145 99.99 0.01 Grand Total 79784870 60926322 76.36 60926177 145 100 0 Whether resolution is pass or not: Passed Resolution No. 2 Description of resolution To appoint a director in place of Mr. Sanjay Mawar (DIN: 00303822), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment Resolution required:(Ordinary/Special) Ordinary Resolution Whether promoter/ promoter group are interested No in the agenda/resolution? Category Mode of voting No. of No. of % of votes No. of votes -in No. of % of votes in favour % of votes shares votes polled on favour votes- on votes polled against on held polled outstanding against vote polled shares (1) (2) (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 (7)=(5/2)*100 Promoter and E-voting 58641903 58641903 100 58641903 0 100 0 Promoter group Poll 0 0 0 0 0 0 Postal ballot (if applicable) 0 0 0 0 0 0 Venue Voting 0 0 0 0 0 0 Sub-total 58641903 58641903 100 58641903 0 100 0 Public-Institutions E-voting 2806230 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Postal ballot (if applicable) 0 0 0 0 0 0 Venue Voting 0 0 0 0 0 0 Sub-total 2806230 0 0 0 0 0 0 Public-Non institutions E-voting 18336737 2284133 12.46 2283988 145 99.99 0.01 Poll 0 0 0 0 0 0 Postal ballot (if applicable) 0 0 0 0 0 0 Venue Voting 286 0 286 0 100 0 Sub-total 18336737 2284419 12.46 2284274 145 99.99 0.01 Grand Total 79784870 60926322 76.36 60926177 145 100 0 Whether resolution is pass or not: Passed Resolution No. 3 Description of resolution To appoint M/s. CNGSN & Associates LLP, Chartered Accountants as statutory auditor of the Company and fix their remuneration Resolution required:(Ordinary/Special) Ordinary Resolution Whether promoter/ promoter group are interested No in the agenda/resolution? Category Mode of voting No. of No. of % of votes No. of votes -in No. of % of votes in favour % of votes shares votes polled on favour votes- on votes polled against on held polled outstanding against vote polled shares (1) (2) (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 (7)=(5/2)*100 Promoter and E-voting 58641903 58641903 100 58641903 0 100 0 Promoter group Poll 0 0 0 0 0 0 Postal ballot (if applicable) 0 0 0 0 0 0 Venue Voting 0 0 0 0 0 0 Sub-total 58641903 58641903 100 58641903 0 100 0 Public-Institutions E-voting 2806230 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Postal ballot (if applicable) 0 0 0 0 0 0 Venue Voting 0 0 0 0 0 0 Sub-total 2806230 0 0 0 0 0 0 Public-Non institutions E-voting 18336737 2284133 12.46 2283988 145 99.99 0.01 Poll 0 0 0 0 0 0 Postal ballot (if applicable) 0 0 0 0 0 0 Venue Voting 286 0 286 0 100 0 Sub-total 18336737 2284419 12.46 2284274 145 99.99 0.01 Grand Total 79784870 60926322 76.36 60926177 145 100 0 Whether resolution is pass or not: Passed Resolution No. 4 Description of resolution To approve the remuneration payable to Mr. Sharad Kumar (DIN: 11286544), non-executive and independent director of the Company, exceeding fifty percent of the total annual remuneration payable to all non-executive directors of the Company for the financial year 2026-27 Resolution required:(Ordinary/Special) Special Resolution Whether promoter/ promoter group are interested No in the agenda/resolution? Category Mode of voting No. of No. of % of v [Showing first 8,000 characters — download PDF for full document]