Sical Logistics Limited — AGM Information 2020

Sep 30, 2020

Sical Logistics Ltd

Ref.:SICAL:SD:2020

South India House 73 Armenian Street Chennai 600 001 India Phone : 91.44.66157016 Fax : 91.44.66157017

30[th] September, 2020

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BSE Limited National Stock Exchange of India Limited Floor 25, P.J. Towers Exchange Plaza, 5[th] Floor Department of Corporate Services Plot No.C/1, G Block Dalal Street Bandra-Kurla Complex, Mumbai :: 400 001 Bandra [East] Mumbai :: 400 051

Dear Sirs,

Sub : Annual General Meeting of Shareholders

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Considering the present prevailing COVID-19 pandemic situation and in accordance with the extensions granted by the Registrar of Companies, Tamil Nadu, it has been proposed to hold the Annual General Meeting [AGM] of the Company prior to 31[st] December, 2020 and accordingly due intimations would be sent as and when the date of AGM is fixed.

This may kindly be taken on record.

Thanking you,

Yours faithfully, For Sical Logistics Limited

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V. Radhakrishnan Company Secretary

Registered Office : South India House, 73, Armenian Street, Chennai :: 600001 CIN : L51909TN1955PLC002431