Sical Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the unaudited financial results ....

SICAL %ristine A Pristine Group Company = = Passionon Move ——9 August 12, 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 regarding postponement and rescheduling of board meeting Dear Sir/Madam, This is in furtherance to our prior intimation dated August 6, 2026, wherein we had informed that the meeting of the board of directors of Sical Logistics Limited (“Company”) was 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. However, due to unforeseen and unavoidable circumstances, the said board meeting has been postponed and rescheduled to Friday, August 14, 2026. Accordingly, the board meeting will now be held on Friday, August 14, 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