Agreements

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-Execution of Master Lease and Working Capital Demand Loan Agreement with Tata Capital Limited This is in furtherance to our intimation dated October 27, 2026, wherein Sical Logistics Limited ("Company") informed that the Board of Directors of the Company, at its meeting held on October 27, 2026, had considered and approved the availing of Lease facility & Working Capital Demand Loan facility from Tata Capital Limited up to an amount of Rs. 81,00,00,000.00 (Rupees Eighty-One Crore Only) and Rs.10,00,00,000.00 (Rupees Ten Crore Only) respectively. We hereby inform you that Company has executed the Master Lease Agreement and Working Capital Demand Loan Agreement with Tata Capital Limited on October 27, 2026. The details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with Securities and Exchange Board of India master circular no. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, are enclosed as Annexure A. 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 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 A S. Particulars Details No. Master Lease Agreement Working capital Demand loan agreement 1 Name(s) of parties with whom the Sical Logistics Limited The Company as the borrower and agreement is entered (“Company”) as the borrower and Tata Capital Limited as the lender. Tata Capital Limited as the lender. 2 Purpose of entering into the The Company is availing Lease The Company is availing Working agreement facility up to an amount of Rs. 81 capital Demand loan up to an crore (Rupees Eighty-One Crore amount Rs. 10 crore (Rupees Ten Only) from Tata Capital Limited. crore only) from Tata Capital Limited. The proceeds of the said facility will be utilized for the taking of Goods This facility will be utilized on lease as described/to be described towards the working capital in the relevant Purchase Order requirements of the Company. 3 Size of agreement Lease facility up to an amount of Rs. Working capital Demand loan up 81 crore (Rupees Eighty-One Crore to an amount Rs. 10 crore (Rupees Only) for a period of 60 (Sixty) Ten crore only) for a period of 12 Months (Twelve) Months 4 Shareholding, if any, in the entity None None with whom the agreement is executed 5 Significant terms of the agreement Upon the completion of lease term, Not Applicable (in brief) special rights like right to the Company will purchase the appoint directors, first right to share leased commercial equipment from subscription in case of issuance of Tata Capital Limited at a price equal shares, right to restrict any change to the residual value of the in capital structure etc. commercial equipment i.e., 5.00% of the original cost of the commercial equipment plus applicable taxes 6 Whether, the said parties are related No No to promoter/promoter group/ group companies in any manner. If yes, nature of relationship 7 Whether the transaction would fall No No within related party transactions? If yes, whether the same is done at “arm’s length” 8 In case of issuance of shares to the Not Applicable Not Applicable parties, details of issue price, class of shares issued; 9 In case of loan agreements, details Not Applicable Details of the lender/borrower: of lender/borrower, nature of the Lender: Tata Capital Limited loan, total amount of loan Borrower: Sical Logistics Limited granted/taken, total amount outstanding, date of execution of Nature of the loan: the loan agreement/sanction letter, Working capital Demand loan. details of the security provided to the lenders / by the borrowers for 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 such loan or in case outstanding Total amount of loan loans lent to a party or borrowed granted/taken: from a party become material on a cumulative basis Working capital Demand loan up to an amount Rs. 10 crore (Rupees Ten crore only). Total amount outstanding: Not Applicable Date of execution of the agreement: October 27, 2026 Details of the security provided to the lenders by the Company: First pari passu charge by way of hypothecation over the current assets of the Company; 10 Any other disclosures related to Not Applicable Not Applicable such agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc. 11 In case of termination or Not Applicable Not Applicable amendment of agreement, listed entity shall disclose additional details to the stock exchange(s): i. name of parties to the agreement; ii. nature of the agreement; iii. date of execution of the agreement; iv. details of amendment and impact thereof or reasons of termination and impact thereof. 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