Resignation

SICAL %ristine A Pristine Group Company E= Passion on Move =—=9 July 03, 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- Resignation of company secretary and compliance officer of Sical Logistics Limited (“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 Ms. Vaishali Jain (ICSI Membership Number: A58607), vide letter dated July 03, 2026, has tendered her resignation from the post of company secretary and compliance officer of the Company, with effect from close of business hours of July 03, 2026, to pursue better career growth opportunities. The copy of her resignation letter is enclosed herewith as Annexure II. The details 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 |. 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, 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.: + 91 44 66157071, + 91 44 66157072 | Email : info@sical.in Web : www.sical.in Annexure | Details 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 S. No. Details of event(s) that need to be provided Information of such event(s) 1. Reason for change viz. appointment, | Ms. Vaishali Jain, vide her letter dated July 03, reappointment, resignation, removal, death or | 2026, has tendered her resignation from the post otherwise of company secretary and compliance officer of the Company, to pursue better career growth opportunities. 2. Date of appeintment/ reappeintment/ cessation | Resigned with effect from close of business (as applicable) &—term—of—appeintmentire- | hours of July 03, 2026, appotntment 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between directors (in Not Applicable case of appointment of a director) AnnexureIl July 03, 2026 The Board of Directors Sical Logistics Limited South India House, 73, Armenian Street, Chennai 600001, Tamil Nadu, India Sub: Resignation from the post of company secretary and compliance officer of Sical Logistics Limited (“Company”) Dear Sir/Madam, 1, Vaishali Jain (ICSI Membership Number: A58607), hereby tender my resignation from the post of company secretary and compliance officer of the Company with effect from close of business hours of July 03, 2026. | have decided to resign in order to pursue better career growth opportunities. | further confirm that there is no other material reason for my resignation other than the reason stated above. | would like to take this oppurtunity to express my sincere gratitude to the Board of Directors and the entire team of the Company for their continued support and trust throughout my association with the Company. | request the Company to kindly take the necessary steps to give effect to my resignation, including but not limited to filing of the requisite forms with the Registrar of Companies, Ministry of Corporate Affairs and making necessary intimations to the stock exchanges. Thanking You, Yours Sincerely, (Vaishali Jain) 1CSI Membership No. A58607