Agreements

SICAL ristine APristineGroupCompany l? PassiononMove ~0 July02, 2026 BSELimited NationalStockExchangeofIndia Limited PhirozeJeejeebhoyTowers, Exchange Plaza,C-1, BlockG, DalalStreet, Bandra KurlaComplex, Mumbai-400001 Bandra (E), Mumbai-400051 ScripCode: 520086 Symbol:SICALLOG Serles: BE Sub: Disclosure under ReguIatQ.r1 30 of Securities.and_Excharlge Beard.of India [ListingObligqgig!s and Discl.osure Requirements] Regulations, 2015-E locution of term loan and workm...e...n.. ca ..taI loan agreementwithAxisBankLimited This is in furtherance to our intimation dated May 23, 2026, wherein Sical Logistics Limited ("Company") informedthatthe boardofdirectorsoftheCompany, atitsmeetingheldon May23, 2026, hadconsidered and approved the availing ofcredit facilities up to an amount of Rs. 115 crone (Rupees one hundred fifteen crone only)fromAxis Bank Limited. We hereby inform you that Company has executed the term loan agreement and the working capital loan agreementwithAxis BankLimited onJuly02, 2026. The details as required under Regulation 30 ofSecurities and Exchange Board ofIndia (ListingObligations 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-P002/1/3762/2026 dated January 30, 2026, are enclosed as AnnexureA. TheinformationwillalsobehostedonthewebsiteoftheCompanyathttns://sical.in/ Youareherebyrequestedtotaketheaboveinformationon record. Thankingyou, Yoursfaithfully, ForSicalLogisti -J CHENNA\ (VaishaliJain) CompanySecreter ndan onceOfficer ICSIMembership No.A58607 Encl. asabove SICAL LOGISTICS LIMITED CIN: L51909TN1955PLC002431 Registered Office: South India House 73 Armenian Street, Chennai - 600 001 India Tel.: + 91 4466157071, +914466157072 I Email : info@sicaI.in Web : www.sical.in AnnexureA S. Particulars Details No. Termloanagreement Workingcapital loan agreement 1 Name(s) of parties with whom the Sical Logistics Limited The Companyasthe borrowerand agreementisentered ("Company") as the borrower Axis Bank Limited as the lender and Axis Bank Limited as the bank. lenderbank. 2 Purpose of entering into the The Company is availing term The Company isavailing- agreement loan facility (refinancing) up to (i) the cash credit facility up to an an amount of Rs. 85 crone amount Rs. 15 crone (Rupees (Rupees eighty-five crone only) fifteencroneonly);and(ii)thebank fromAxis Bank Limited. guarantee facility up to an amount Rs. 15 crone (Rupees fifteen crone This term loan will be utilized only),fromAxis Bank Limited. for refinancing Aditya Birla Finance Limited led consortium This cash credit facility will be term debt. utilizedtowardstheworkingcapital requirementsofthe Company. The bankguarantee facility will be utilized towards the operations of theCompany. 3 Sizeofagreement Asmentioned above As mentioned above 4 Shareholding, if any, in the entity None None with whom the agreement is executed 5 Significant terms ofthe agreement Tenure: Tenure: (in brief) special rights like right to 9(nine)years a) Cash credit facility: 12 months appointdirectors,firstrighttoshare subject to review/renewal subscription in case of issuance of RateofInterest: fromtimetotime. shares, right to restrict any change 9.25%perannum b) Bank guarantee facility: incapitalstructureetc. maximum up to 4 years inclusiveofclaim period RateofInterest: 8.25%perannum 6 Whether, the said parties are NotApplicable NotApplicable related to promoter/promoter group/ group companies in any manner. If yes, nature of relationship 7 Whetherthetransaction would fall NotApplicable NotApplicable within relatedpartytransactions? If yes, whether the same is done at "arm's length" 8 In case ofissuance ofshares to the NotApplicable NotApplicable parties, details of issue price, class ofsharesissued, 9 In case ofloan agreements, details Details of the Detailsofthelender/borrower: of lender/borrower, nature of the lender/borrower Lender:Axis BankLimited loan, total amount of loan Lender:Axis BankLimited Borrower:Sical LogisticsLimited granted/taken, total amount Borrower:Sical LogisticsLimited outstanding, date of execution of the loan agreement/sanction letter, Natureofthe loan: Natureoftheloan: details of the security provided to Term loanfacility(refinancing) Cash Credit facility and bank the lenders / by the borrowers for guaranteefacility. such loan or in case outstanding loans lent to a party or borrowed Total amount of loan Total amount of loan from a party become material on a granted/taken: granted/taken: cumulative basis Uptoan amountofRs.85crone The cash credit facility up to an (Rupeeseightyfivecroneonly) amount Rs. 15 crone (Rupees fifteen crone only); and the bank guarantee facility upto an amount Rs. 15 crone (Rupees fifteen crone only),fromAxisBank Limited. Totalamountoutstanding: Totalamountoutstanding: NotApplicable NotApplicable Date of execution of the Date of execution of the agreement: agreement: July02,2026 July02, 2026 Detailsofthesecurityprovided Detailsofthe securityprovided to tothelendersbytheCompany: thelendersbytheCompany: H) First part passu charge on H) First part passu charge on the entire movablefixed assets current assets of the Company of the Company (except (presentand future) with other thoseexclusivelyfunded by banks; otherlenders); b) Average debt service and any other security as may be reserve account of 3 agreed between the Company and months principal plus thelenderbank. interestobligation; and any other security as may be agreed between the Companyandthelenderbank. 10 Any other disclosures related to NotApplicable NotApplicable such agreements, viz., details of nominee on the board ofdirectors ofthelistedentity,potentialconflict of interest arising out of such agreements, etc. 11 In case of termination or NotApplicable NotApplicable amendment of agreement, listed entity shall disclose additional detailstothestockexchange(s): i. name of parties to the agreement, ii. nature ofthe agreement, iii. date of execution of the agreement, iv. details of amendment and impact thereof or reasons of terminationand impactthereof.