Outcome of Board Meeting

SICAL %ristine A Pristine Group Company & DPaasssiosnoin on on Move Move —9 August 14, 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: Outcome of the meeting of the board of directors of Sical Logistics Limited (“Company”) held on August 14, 2026 Dear Sir/Madam, This is further to our intimation dated August 06, 2026, regarding the meeting of the board of directors of the Company and intimation dated August 12, 2026, regarding postponement and rescheduling of the said board meeting, we wish to inform you that the board of directors of the Company, at its meeting held today, i.e., August 14, 2026 (commenced at 04:15 p.m. and concluded at 05:30 p.m.), inter-alia, transacted the following business: 1) Consideration and approval of the unaudited financial results (standalone and consolidated) for the guarter ended June 30, 2026 The board considered and approved the unaudited financial results (standalone and consolidated) of the Company for the quarter ended June 30, 2026 (“Quarterly Financial Results”), pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). The limited review report issued by M/s SRSV & Associates, Chartered Accountants, statutory auditor of the Company on the Quarterly Financial Results was taken on record. In this regard, we are enclosing herewith the Quarterly Financial Results along with the limited review report issued by the statutory auditor of the Company as Annexure-1. 2) Consideration and approval of availing commercial equipment loan facility from ICICI Bank Limited The board considered and approved the availing of commercial equipment loan facility up to an amount of Rs. 50 crore (Rupees fifty crore only) from ICICI Bank Limited. The requisite details of the facility agreement 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, will be disclosed in due course upon execution of the agreement. 3) Consideration and approval of availing of lease facility from Bajaj Finance Limited The board considered and approved the availing of lease facility up to an amount of Rs. 100 crore (Rupees one hundred crore only) from Bajaj Finance Limited. 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 SICAL Qristine A Pristine Group Company South India House Logi— sti cs Ltd. 7 c3 A enr nm ae in -i 6a 0n S 0tr 0e 1e t i ndia TT +4 9 91 14 44 66 66 115 57 70 07 71 The requisite details of the lease agreement 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, will be disclosed in due course upon execution of the agreement. 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, For Sical Logistics Limited (Seshadri Rajappan) Whole-time director DIN: 00862481 Encl. as above Registered Office : South India House 73 Armenian Street Chennai - 600 001 India CIN No.: L 51909 TN 1955 PLC 002431 P. SANTHANAM B Com. FCA FCS ‘nera R. SUBBURAMAN SRSV & ASSOCIATES BSc FCA CHARTERED ACCOUNTANTS V. RAJESWARAN Madura’ No 66. Bazullah Road B.Com. FCA T Nagar. Chennai - 600 017 G. CHELLA KRISHNA Tel 044 - 2834 4742 M Com. FCA PGPM Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to THE BOARD OF DIRECTORS SICAL LOGISTICS LIMITED We have reviewed the accompanying statement of unaudited standalone financial results of SICALLOGISTICS LIMITED (the ‘Companfyor’ th)e quarter ended June 30, 2026, (“the Statement”) being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the ‘Listing Regulations’). This Statement is the responsibility of the Company’s management and has been approved by the Board of Directors, which has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner inwhich itis to be disclosed, or that it contains any material misstatement. Attention is drawn to the fact that the figures for the three months ended March 31, 2026 as reported in these financial results are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. For SRSV & Associates Chartered Accountants Firm Regn. No. 015041S Place: Chennai V\ ABAPOP Date: Aug 14, 2026 V Rajeswaran Partner Membership No. 020881 UDIN No. 26020881GVVvVOQI1983 Sical Logistics Limited CIN: L51909TN1955PLC002431 Regd. office: South India House 73, Armenian Strect, Chennai, Tamil Nadu - 600 001 Website: https://sical.in/; E-Mail: cs@pristinelogistics.com; Telephone: +91 44 66157071 Unaudited standalone financial results for the quarter ended 30th June 2026 prepared in compliance with the Indian Accounting Standard (Ind-AS) (Rs. in lakhs, except per equity share data) Parficulars For the quarter ended For the year ended 30 June 2026 31 March 2026 | 30 Junc 2025 | 31 March 2026 Unaudited Audited Unaudited Audited Revenue from operations 7,108 4,472 4,400 16,477 Other income 120 %3 260 3.569 Total Income 7,228 4,565 4.660 20.046 Expenses Purchase oft raded goods 2 = 5 8 Changes in inventories (230); - - - Cost of [Showing first 8,000 characters — download PDF for full document]