Sical Logistics Limited has informed the exchange regarding the execution of master lease agreement with Tata Capital Limited.

SIC/\L %ristine{ A Pristine Group Company &= Passioonn Move ——1 July 31, 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 agreement with Tata Capital Limited This is in furtherance to our intimation dated July 30, 2026, wherein Sical Logistics Limited ("Company") informed that the board of directors of the Company, at its meeting held on July 30, 2026, had considered and approved the availing of lease facility up to an amount of Rs. 72 crore (Rupees seventy-two crore only) from Tata Capital Limited. In connection with the aforesaid lease facility, we hereby inform you that Company has executed the master lease agreement with Tata Capital Limited on July 31, 2026. The details with respect to the execution of the agreement 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-PoD2/1/3762/2026 dated January 30, 2026, are enclosed as Annexure |. 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, 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 execution of the agreement 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) i Name(s) of parties with whom the agreement is | The master lease agreement is executed by entered and between Tata Capital Limited as the lessor and Sical Logistics Limited ("Company") as the lessee 2 Purpose of entering into the agreement The Company will take on lease commercial equipment such as dumpers, excavators, dozers, graders, water tankers and diesel tankers from Tata Capital Limited for a period of 60 (sixty) months 3 Size of agreement The lease facility is up to an amount of Rs. 72 crore (Rupees seventy-two crore only) 4 Shareholding, if any, in the entity with whom the | None agreement is executed 5 Significant terms of the agreement (in brief) special | Upon the completion of lease term, the rights like right to appoint directors, first right to share | Company will purchase the leased subscription in case of issuance of shares, right to | commercial equipment from Tata Capital restrict any change in capital structure etc. Limited at a price equal to the residual value of the commercial equipment i.e., 5.00% of the original cost of the commercial equipment plus applicable taxes 6 Whether, the said parties are related to | No promoter/promoter group/ group companies in any manner. If yes, nature of relationship 57 Whether the transaction would fall within related party | No transactions? If yes, whether the saims doene at “arm’s length” 8 In case of issuance of shares to the parties, details of | Not Applicable issue price, class of shares issued; 9 In case of loan agreements, details of lender/borrower, | Not Applicable nature of the loan, total amount of loan granted/taken, total amount outstanding, date of execution of the loan agreement/sanction letter, details of the security provided to the lenders / by the borrowers for such loan or in case outstanding loans lent to a party or borrowed from a party become material on a cumulative basis 10 | Any other disclosures related to such agreements, viz., | Not Applicable 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 amendment of agreement, Not Applicable 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. -