SICAL LOGISTICS LTD.

Sical Logistics Ltd has appointed M/s. CNGSN & Associates LLP, Chartered Accountants, as its new Statutory Auditors. This appointment was approved by the company's members at the 71st Annual General Meeting held on September 30, 2026, based on the recommendation of the Audit Committee and Board of Directors. The new auditors will hold office until the conclusion of the 76th Annual General Meeting. M/s. SRSV & Associates, Chartered Accountants, completed their term as the previous statutory auditors at the conclusion of the 71st AGM. The company expressed appreciation for SRSV & Associates' contributions.

Pristine Malwa Logistics Park Private Limited, a promoter of Sical Logistics Ltd, has disclosed the creation of a pledge on 1,19,00,000 equity shares, representing 14.92% of the total share capital. This encumbrance was created on September 23, 2026, in favor of CTL Trusteeship Limited as the Security Trustee. The pledge is to secure a Term Loan facility availed by Sical Logistics Limited from Axis Bank Limited. This disclosure is made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sical Logistics Ltd has announced the closure of its trading window for designated persons, including promoters, directors, KMPs, and their immediate relatives. This closure is in effect from October 1, 2026, until 48 hours after the declaration of the company's Unaudited (Standalone and Consolidated) Financial Results for the second quarter and half-year ended September 30, 2026. The company will announce the date of the board meeting to approve these financial results in due course. All concerned individuals are advised not to trade in the company's securities during this period.

CTL Trusteeship Limited, acting as security trustee for Axis Bank Limited, has disclosed the creation of an encumbrance (pledge) over 11,900,000 equity shares of Sical Logistics Limited. This represents 14.92% of the total share capital. The pledge was created through the depository system on September 23, 2026, as per an Unattested Deed of Pledge of Securities executed by Pristine Malwa Logistics Park Private Limited. This disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pristine Malwa Logistics Park Private Limited, a promoter of Sical Logistics Ltd, has created a pledge on 1,19,00,000 equity shares. This action represents a significant portion of their holding, impacting their direct control over the shares. The pledge was executed on September 25, 2026, with the shares held as equity. This disclosure is made in accordance with Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Pristine Malwa Logistics Park Private Limited, the holding company of Sical Logistics Ltd, has executed an Unattested Deed of Pledge for certain equity shares of Sical Logistics. This pledge is in favor of CTL Trusteeship Limited, acting as Security Trustee, to secure a term loan refinancing facility of up to ₹85 crores availed by Sical Logistics from Axis Bank Limited. The transaction is considered in the normal course of business and does not immediately impact the management or control of Sical Logistics. The Pledgor retains voting rights until an event of default occurs.

Sical Logistics Ltd has dispatched letters to shareholders, providing a weblink, QR code, and exact path to access the Notice of the 71st Annual General Meeting and the Annual Report for the Financial Year 2025-26. This communication is directed towards shareholders whose email addresses are not registered with the company or its registrars. The information will also be available on the company's website. This action is in compliance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Sical Logistics Limited has announced its 71st Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 01:30 P.M. The meeting will be conducted via Video Conference (VC) / Other Audio-Visual means (OAVM) in compliance with relevant regulations. The company will present the Notice convening the AGM and the Annual Report for the Financial Year ended March 31, 2026. Members registered with the company or its Registrar and Share Transfer Agent, Cameo Corporate Services Limited, will receive these documents electronically. The cut-off date for voting eligibility is Friday, September 18, 2026. Remote e-voting will be open from Sunday, September 27, 2026, to Tuesday, September 29, 2026. The Annual Report and Notice are also available on the company's website.

Sical Logistics Limited has announced its 71st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 01:30 P.M. The meeting will be conducted via Video Conference (VC) / Other Audio-Visual means (OAVM) in compliance with relevant regulations. The Notice and Annual Report for the Financial Year ended March 31, 2026, are being circulated electronically. Members registered as of Friday, September 18, 2026, are eligible to vote. Remote e-voting will be open from September 27 to September 29, 2026. The Annual Report and Notice are also available on the company's website.

Sical Logistics Limited has announced the receipt of a Letter of Acceptance from Central Coalfields Limited for a significant project. The contract involves hiring of HEMM for OB removal and extraction of coal at the SDOC Mine of Dhori Area for a period of five years. The total contract value stands at ₹534,73,08,872.24, inclusive of GST. This award is a key development for the company, bolstering its order book and operational scope in the mining sector.