BSEInsider Trading / SAST1 Sept 2026 · 1 Sept 2026, 10:22 am

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 31, 2026 for Pristine Malwa Logistics ....

Sical Logistics Ltd · 520086

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Pristine Malwa Logistics Park Private Limited, a promoter of Sical Logistics Limited, has released the pledge on 3,28,43,780 equity shares of the company and given a non-disposal undertaking on 3,32,77,031 equity shares, effective August 26, 2026.

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Sical Logistics Ltd - 520086 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

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E0CB3721_0CDB_4697_B645_8D960B9035DB_102155.pdf

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%ristine = Passionon Move ——=9 August 31, 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 Re: Sical Logistics Limited — Release of Pledge of Shares and Non-Disposal Undertaking Sub: Disclosure in terms of Regulation 31 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (“Takeover Regulations”) Dear Sir/Madam, We refer to the letters dated June 20, 2025 and July 14, 2025 submitted pursuant to Regulation 31(1) of the Takeover Regulations regarding creation of pledge and Non-Disposal Undertaking in respect of the equity shares of the Company by Pristine Malwa Logistics Park Private Limited, Promoter of Sical Logistics Limited (the “Company”), and hereby submit the enclosed disclosure pursuant to Regulation 31(2) of the Takeover Regulations in respect of the release of encumbrance on the equity shares of the Company. The Company has repaid the loan to the lenders and accordingly, the pledge and Non-Disposal Undertaking in respect of the equity shares of the Company were released on August 26, 2026. The enclosed disclosure is being made under Securities and Exchange Board of India’s (“SEBI”) Master circular dated February 16, 2023 bearing reference no. SEBI / HO / CFD / PoD-1/ P/ CIR / 2023 / 31 and Regulation 31(2) of the Takeover Regulations. Kindly take the above on record. For Pristine Malwa Logistics Park Private Limited Mr. Vikash Kumar Verma Director DIN: 07885079 Encl. as above Copy to: - Sical Logistics Limited South India House, 73, Armenian Street, Chennai, Tamil Nadu-600001 PRISTINE MALWA LOGISTICS PARK PVT. LTD. CIN: U63000DL2012PTC242966 Registered Office : 3rd Floor, Wing-B, Commercial Plaza, Radisson Hotel, NH-8, Mahipalpur, New Delhi-110037 Telephone : +91-11-47235800, 46772223/24/27 E-mail: com|@pristinelogistics.com Annexure-l Disclosure by the Promoters to the stock exchanges and to the Target Company for encumbrance-of-sh {-invecation-of encumbrance/ release of encumbrance, in terms of Regulations-31{1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Name of the Target Company (TC) Sical Logistics Limited Names of the Stock Exchanges where the shares of the Target Company are listed BSE Limited National Stock Exchange of India Limited Date of reporting August 31, 2026 Name of the promoter or PAC on whose shares encumbrance has been created/releasedfinveked Pristine Malwa Logistics Park Private Limited Details of the ereationfinvecationfrelease of encumbrance: Name of the | Promoter Promoter holding | Details of events pertaining to encumbranc(3e) Post event holding of Prom(os) tore PArCs | holding in the | already encumbered with him (*) target company | encumbered (2) sharesfereation{2}+{3}}/relea (1) se [(2)-3)}finvecation—i2)- No. of | % of | No. of | %oftotal | Typeof | Date of Type of Reason Number % of | Name of No. of | % of total Shares | total | Shares | share event creation/ Encumbr s for total the entity in Shares share capital share capital (creati | release/ ance encumb share whose capit on invocation | (pledge/ rance capital favor shares al [releas | of lien/ encumbered e encumbran | non Jinvoc | ce disposal ati undertaki On ng/ others) 586,41, | 73.5 | 3,28,43 | 41.17 Releas | 26.08.2026 | Pledge (Please | 3,28,43,780 | 41.17 Name of the | Nil Nil Pristine Malwa | 903 ,780 e (Please refer to lenders: 1. Logistics Park Limited reftoe trhe | the Note Aditya Birla Note 1| 1below) Capital Limited below) 2. Arka Fincap Limited 3. Piramal Finance Limited Name of the security trustee: Catalyst Trusteeship Limited 3,32,77 | 41.71 Releas | 26.08.2026 | Non- (Please 3,32,77,031 | 41.71 Name of the | Nil Nil ,031 e Disposal refer to lenders: 1 Undertakin | the Note Aditya Birla g 1 below) Capital Limited (Please 2. Arka Fincap refer to the Limited 3. Note 1 Piramal Finance below) Limited Name of the security trustee: Catalyst Trusteeship Limited Total 5,86,41, | 73.5 3,32,77 | 41.71 - = 3,32,77,031 | 41.71 Name of the | Nil Nil 903 ,031 lenders: 1. (includi (including Aditya Birla ng release of Capital Limited pledge pledge on 2. Arka Fincap d 3,28,43,780 Limited 3. 3,28,43 equity Piramal Finance ,780 shares) Limited equity Name of the shares) security trustee: Catalyst Trusteeship Limited NOTE 1: Pristine Malwa Logistics Park Private Limited (“HoldCo”), an entity incorporated in India is classified as a promoter of Sical Logistics Limited (the “Target Company”). This disclosure is being made by the HoldCo under: (a) the HoldCo Undertaking cum Subordination Deed dated June 17, 2025 (as may be amended from time to time) (hereinafter referred as “HoldCo Undertaking cum Subordination Deed”) which has been executed by Pristine Malwa Logistics Park Private Limited (“HoldCo”) in connection with certain undertakings provided by HoldCo in relation to the equity shares of Sical Logistics Limited (“Company”), a subsidiary of HoldCo; and (b) the Unattested Securities Pledge Agreement dated June 16, 2025 (as may be amended from time to time) (hereinafter referred as “Unattested Securities Pledge Agreement”) which has been executed by HoldCo and HoldCo has created a pledge on certain equity shares of the Company in favour of Catalyst Trusteeship Limited (“Security Trustee”) through the depository system on June 17, 2025. As per the terms and conditions of the HoldCo Undertaking cum Subordination Deed, HoldCo is required to hold at least 51% (fifty one per cent.) of the issued and fully paid- up equity share capital of the Company (on a fully diluted basis) and shall retain control over the Company. As per the terms and conditions of the Unattested Securities Pledge Agreement, HoldCo is required to create a pledge on certain equity shares of the Company in favour of the Security Trustee in such manner that it would result in a security cover of at least 1.25x at all times. HoldCo has created a pledge on certain equity shares of the Company in favour of the Security Trustee through the depository system on June 17, 2025. The Company has repaid the loan to the lenders and accordingly the shares pledged were released on 26™ August 2026. Given the nature of the conditions under the terms of the HoldCo Undertaking cum Subordination Deed, and Unattested Securities Pledge Agreement one or more conditions are likely to fall within the definition of the term “encumbrance” provided under Chapter V of the Takeover Regulations. Signature of the Authorized Signatory For and on behalf of Pristine Malwa Logistics Park Private Limited Mr. Vikash Kumar Verma Director DIN: 07885079 Place: New Delhi Date: August 31, 2026 *The names of all the promoters, their shareholding in the target company and their pledged shareholding as on the reporting date appears in the table irrespective of whether they are reporting on the date of event or not.