Sical Logistics Limited — AGM Information 2025

Sep 30, 2025

Name of	the	director	and	key	Designation
managerial	personnel
Mr. Satishkumarreddy Mulamreddy					Independentdirector & Chairman ofthe Company
					Chairman ofthe auditcommittee
Mr. Amit Kumar					Non-Executive director
					Chairman ofthestakeholders' relationship committee
Mr. Rajnish	Kumar				Non-Executive director
Mr. Kaliamurthy		Rajavel			Chieffinancial officer
Ms.Vaishali	Jain				Companysecretary

Nameoftheotherdignitaries	Designation
Mr. Rajeswaran	RepresentativeofM/s. SRSV &Associates, Chartered Accountants
	StatutoryAuditor
Ms. Madura Ganesh	Representative of M/s. SRSV &Associates, Chartered Accountants
	Statutoryauditor
Mr. Rajagopalan Karman	RepresentativeofM/s. KRA&Associates, PracticingCompanySecretaries
	Secretarial Auditor and Scrutinizer
Mr. R Sai Krishnan	Companysecretaryofultimate holdingcompany
Mr. Nandan Chopra	Chieffinancial officerofultimate holding company

Resolution			Agenda	Natureofresolution
			OrdinaryBusiness
Resolution	no.	1	To consider and adopt the audited standalone and	Ordinary
			consolidated financial statements of the Company for the
			financial year ended March 31, 2025, together with the
			reportsofthe board ofdirectors and auditorthereon
Resolution	no.	2	To appoint a director in place of Mr. Amit Kumar (DIN:	Ordinary
			01928813),whoretiresbyrotation interms ofSection 152(6)
			ofthe CompaniesAct, 2013 and beingeligible, offers himself
			for re-appointment
			Special Business
Resolution	no.	3	To approve the remuneration payable to Mr. Vinay Kumar	Special
			Pabba (DIN: 02711931), non-executive and independent
			director ofthe Company, exceedingfifty percent ofthetotal
			annual remuneration payable to all non-executive directors
			oftheCompany forthefinancial year2025-26
Resolution	no.	4	To appoint M/s. KRA & Associates, Practicing Company	Ordinary
			Secretaries as secretarial auditoroftheCompany
Resolution	no.	5	Toapprovethematerialmodification intheapproved related	Ordinary
			partytransaction between the Company and Pristine Malwa
			Logistics Park Private Limited, being the immediate holding
			companyoftheCompany
Resolution	no.	6	To approve the material related party transaction between	Ordinary
			the Company and Pristine Malwa Logistics Park Private
			Limited, being the immediate holding company of the
			Company