Sical Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the unaudited financial results ....

SICAL %ristine A Pristine Group Company — Tovion on Move —9 ‘assioonn Move August 06, 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: Intimation of board meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, this is to inform you that the meeting of the board of directors of Sical Logistics Limited (“Company”) is scheduled to be held on Wednesday, August 12, 2026, inter- alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter ended June 30, 2026. You are hereby requested to take the above information on record. Thanking you, Yours faithfully, For Sical Logistics Limited (Seshadri Rajappan) Whole-time director DIN: 00862481 SICAL LOGISTICS LIMITED CIN: L51909TN1955PLC002431 Registered Office: South India House 73 Armenian Street, Chennai - 600 001 India Tel.: + 91 44 66157071, + 91 44 66157072 | Email : info@sical.in Web : www.sical.in