Sical Logistics Limited — Board/Management Information 2021

Feb 2, 2021

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

Sical Logistics Ltd

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Ref.:SICAL:SD:2021

02[nd] February, 2021

National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor Plot No.C/1, G Block Bandra-Kurla Complex Bandra [East] Mumbai :: 400 051

BSE Limited Department of Corporate Services Floor 25, P.J. Towers Dalal Street Mumbai :: 400 001

Dear Sirs,

Sub : Statement relating to the resignation of Independent Director – Regulation 30 of the SEBI [LODR] Regulations, 2015

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Pursuant to Schedule III Part A of Securities and Exchange Board of India [Listing Obligations and Disclosure Requirements] Regulations, 2015, we hereby confirm that Mr. S. Ravinarayanan had resigned from the position of Independent Director of the Company effective 27[th] January, 2021 citing the reason that due to personal reasons and pre-occupation.. We hereby confirm that this is the reason as stated by him for his resignation from the entity and there are no other material reasons other than the one stated by him. A statement in this regard from Mr. S. Ravinarayanan is attached herewith.

The may kindly be taken on record.

Thanking you,

Yours faithfully, For Sical Logistics Limited

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V. Radhakrishnan Company Secretary

Encl : As stated

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

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