Appointment

SICAL %ristine A Pristine Group Company & Passion on Move =—9 July 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 chief financial officer of the Company Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of 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., July 30, 2026 (commenced at 11:15 a.m. and concluded at 03:30 p.m.), after considering the recommendation of nomination and remuneration committee and audit committee, has appointed Mr. V.T. Doraivel Krishnan, as chief financial officer and key managerial personnel of the Company with effect from July 30, 2026. The details with respect to the appointment of chief financial officer as required under Regulation 30 of the Listing Regulations read with Securities and Exchange Board of India master circular no. HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 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 Limite (Seshadri Rajappan Whole-time dire DIN: 00862481 Encl. as above SICAL LOGISTICS LIMITED CIN: L51909TN1955PLC002431 Registered Office: South India House 73 Armenian Street, Chennai - 600 001 India Tel.: + 9144 66157071, + 91 44 66157072 | Email : info@sical.in Web : www.sical.in Annexure | Details with respect to the appointment of chief financial officer as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Securities and Exchange Board of India master circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 S.No. | Details of event(s) that need to be provided | Information of such event(s) 1 Reason for change viz. appointment, fe- | Appointment: opoint tresignation; | —death Mr. V.T. Doraivel Krishnan as chief financial otherwise officer and key managerial personnel of the Company 2 Date of appointment/———e- | July 30, 2026 ppoint ) " 4 pplicable)—& + fappoint 't ppoint + 3 Brief profile (in case of appointment} Mr. V.T. Doraivel Krishnan is a seasoned finance professional with over 30 years of extensive experience in finance, treasury, statutory and regulatory compliance, strategic financial planning, budgeting, taxation, internal controls, and corporate finance. His professional experience spans across the engineering, manufacturing, EPC, power, fertilizer, and infrastructure sectors 4 Disclosure of relationships between directors | Not Applicable (in case of appointment of a director)