Disclosure under SEBI Takeover Regulations

dpristine === Passion on Move == Date: October 05,2026 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 —400051 Re: Intimation for Acquisition of Shares of Sical Logistics Limited pursuant to Scheme of Amalgamation of Pristine Malwa Logistics Park Private Limited with Pristine Logistics & Infraprojects Limited, sanctioned by Hon’ble Regional Director Delhi, Northern Region Directorate-I Sub: Disclosure under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Ref.: Symbol: SICALLOG; Scrip Code: 520086; ISIN: INE075B01020 Dear Sir/Madam, With reference to the captioned subject, this is to inform you that pursuant to the Scheme of Amalgamation of Pristine Malwa Logistics Park Private Limited (“Transferor Company”) with Pristine Logistics & Infraprojects Limited (“Transferee Company”) sanctioned by the Regional Director Delhi, Northern Region Directorate-I1, New Delhi, the equity shareholding of Sical Logistics Limited (“Target Company”) held by Pristine Malwa Logistics Park Private Limited stands transferred to and vested in Pristine Logistics & Infraprojects Limited in accordance with the said RD approved, Scheme of Amalgamation. The details of the acquisition are as under: S. No. | Shareholder Name Shareholding prior to | Shareholding post to acquisition acquisition 1, Pristine Malwa Logistics Park 5,85,72,399 0 Private Limited 2. Pristine Logistics & Infraprojects 0 5,85,72,399 Limited Total §,85,72,399 §,85,72,399 The said acquisition is exempt under Regulation lO()(d)(iii) of the SEBI (SAST) Regulations, 2011, being inter-se transfer of shares amongst promoter and Promoter group of Sical Logistics CIN: U70102DL2008PLC178106 Registered Office : 3rd Floor, Wing-B, Commercial Plaza, Radisson Hotel, NH8, Mahipalpur, New Delhi-110037 Telephone : +91-11-47235800, 46772223 /24/27 Fax : +91-11-46772228 E-mail: coml@pristinelogistics.com Web : www.pristinelogistics.com In compliance with Regulation 10(6) of the SEBI (SAST) Regulations, 2011, we enclose herewith the prescribed disclosure in the specified format. This letter is submitted for the information and records of the Stock Exchange. Yours faithfully, For Pristine Logistics & Infraprojects & ing (R. Sai Krishnan) Company Secretary oT Sy ICSI Membership No. — A28212 Address — 3"! Floor, Wing-B, Commercial Plaza, Radisson Hotel Delhi, NH-8, Mahipalpur, New Delhi-110037 Enclosure: Disclosure as per relevant format prescribed under regulation 10(6) of the Securities and Exchange Board of India (Substantial Acquisition of Share and Takeover) Regulations, 2011. Copy to: The Compliance Officer, Sical Logistics Limited, South India House 73, Armenian Street, Chennai, Tamil Nadu, India, 600001 Disclosures under Regulation 10(6) Report to Stock Exchanges in respect of any acquisition made in reliance upon exemption provided for in Regulation 10 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Name of the Target Company (TC) Sical Logistics Limited Name of the acquirer(s) Pristine Logistics & Infraprojects Limited Name of — the stock exchange where National Stock Exchange of India and Bombay shares of the TC are listed Stock Exchange Details of the transaction including Acquisition of equity shares of Sical Logistics rationale, if any, for the transfer/ Limited by Pristine Logistics & Infraprojects Limited acquisition of shares. pursuant to Scheme of Amalgamation of Pristine Malwa Logistics Park Private Limited (“Transferor Company”) with Pristine Logistics & Infraprojects Limited (“Transferee Company”) sanctioned by the Regional Director (“RD”) Northern Region Directorate-I under section 233 of the Companies Act, 2013 read with applicable rules. Relevant regulation under which the Regulation 10(1)(d)(iti) of SEBI(SAST) acquirer is exempted from making open Regulations, 2011. offer. Whether disclosure of proposed Not Applicable acquisition was required to be made under regulation 10 (5) and if so, - whether disclosure was made and whether it was made within the timeline specified under the regulations. - date of filing with the stock exchange. Details of acquisition Disclosures Whether the disclosures required to be under regulation 10(5) made under are actually made regulation 10(5) a. | Name of the transferor / seller Pristine Malwa Not Required Logistics Park Private Limited b. | Date of acquisition 01.10.2026 Number of shares/ voting rights in Acquired 5,85,72,399 respect of the acquisitions from each fully paid-up equity person mentioned in 7(a) above shares pursuant to approved Scheme of Amalgamation. d.| Total shares proposed to be acquired/ 73.41% actually acquired as a % of diluted share capital of TC e. | Price at which shares are proposed to NIL as the transfer is made pursuant to Scheme of be acquired / actually acquired Amalgamation sanctioned by the Hon'ble Regional Director Delhi, Northern Region Directorate-I 8. | Shareholding details Pre-Transaction Post-Transaction No. of % No. of % wrt shares w.r.t shares total share held total held capital of TC shar capital of TC a | Each Acquirer / Transferee (*) - Nil Nil | 5,85,72,399 73.41% Pristine Logistics & Infraprojects Limited b | Each Seller / Transferor - 5,85,72,399 | 73.41% Nil Nil Pristine Malwa Logistics Park Private Limited For Pristine Logistics & Infrap imited (R. Sai Krishnan) Company Secretary ICSI Membership No. — A282 Address — 3 Floor, Wing-B, Commercial Plaza, Radisson Hotel Delhi, NH-8, Mahipalpur, New Delhi-110037 Note: * (*) Shareholding of each entity shall be shown separately and then collectively in a group. + The above disclosure shall be signed by the acquirer mentioning date & place. In case, there is more than one acquirer, the report shall be signed either by all the persons or by a person duly authorized to do so on behalf of all the acquirers.