Outcome of Board Meeting

October 27, 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–Availing of Lease facility & Working Capital Demand Loan facility from Tata Capital Limited Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), this is to inform you that the Board of Directors of Sical Logistics Limited (“Company”), at its meeting held today, i.e., October 27, 2026 (commenced at 03:30 p.m. and concluded at 04:00 p.m.), inter alia, has considered and approved the availing of Lease facility up to Rs.81,00,00,000.00 (Rupees Eighty-One Crore Only) and Working Capital Demand Loan facility up to Rs.10,00,00,000.00 (Rupees Ten Crore Only) from Tata Capital Limited. The requisite details of the facilities agreement as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 will be disclosed in due course upon execution of the agreement. 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 ICSI M. NO. A68626 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