Change in Auditors

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 under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Statutory Auditor of the Company Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Audit Committee & Board of Directors, the Members of the Company at the 71st Annual General Meeting held on September 30, 2026 have approved the appointment of M/s. CNGSN & Associates LLP, Chartered Accountants, (ICAI Firm Registration No: 004915S) as Statutory Auditors of the Company. The Statutory Auditors have been appointed to hold office from the conclusion of this 71st Annual General Meeting until the conclusion of the 76th Annual General Meeting of the Company, in accordance with the provisions of Section 139 of the Companies Act, 2013 and applicable rules made thereunder. At the conclusion of the 71st Annual General Meeting, M/s SRSV & Associates, Chartered Accountants (Firm Registration No. 015041S) completed their term as the Statutory Auditors of the Company. The Company places on record its appreciation for their valuable contribution during their tenure. The details with respect to the appointment and expiration of the term of Statutory Auditor as required under Regulation 30 of Schedule III of the Listing Regulations SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 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 Neeraj Company Secretary 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 Details with respect to the appointment of Statutory Auditor and completion of tenure of previous Statutory Auditor under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. No. Details of event(s) that need to be Information of such event(s) Information of such event(s) provided 1 Reason for change viz. Appointment: Completion of Tenure appointment, re-appointment, resignation, removal, death or M/s. CNGSN & Associates LLP, M/s. SRSV & Associates, Chartered otherwise Chartered Accountant, as Statutory Accountant, as Statutory Auditors of Auditors of the Company the Company 2 Date of appointment/ re- Date of Appointment: Cessation appointment/cessation (as September 30, 2026 applicable) & terms of Completion of the term as the appointment/re-appointment Term of Appointment: Statutory Auditors of the Company 5 Years with effect from the conclusion of the 71st Annual General Meeting on 30th September, 2026. 3 Brief profile (in case of M/s. CNGSN & Associates LLP, Not Applicable appointment) Chartered Accountants (ICAI Firm registration number: 004915S) is a limited liability partnership registered with the Institute of Chartered Accountants of India. The firm was established in the year 1990 and has its registered office in Chennai. It has ten (10) partners and holds a valid peer review certificate issued by the Institute of Chartered Accountants of India. The firm provides statutory audit, internal audit, taxation, and management consulting services to a diverse range of Indian and multinational clients. 4 Disclosure of relationships between Not Applicable Not Applicable directors (in case of appointment of a director) 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