Sical Logistics Limited — Capital/Financing Update 2026

Feb 10, 2026

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February 10, 2026

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

Na�onal Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai –400 051

Scrip Code: 520086

Symbol: SICALLOG

Series: BE

Re: In�ma�on regarding postponement and rescheduling of mee�ng of board of directors (“Board”) of Sical logis�cs Limited (“Company”)

Dear Sir/Madam,

This is further to our in�ma�on dated January 23, 2026 of the mee�ng of the and issuance of equity shares of face value of Rs.10 each of the Company (“ Rights Equity Shares ”), as decided by the Board, by way of a rights issue to the eligible equity shareholders, for an amount not exceeding Rs. 11,000 Lakhs (“ Rights Issue ”), in accordance with the Companies Act, 2013, as amended and the rules made thereunder, the Securi�es and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regula�ons, 2018, as amended and other applicable laws, was approved and in furtherance to our prior in�ma�on of mee�ng of the Board dated February 04, 2026 addressed to BSE Limited and Na�onal Stock Exchange of India Limited (collec�vely, “ the Stock Exchanges ”), inter alia , to consider, discuss and decide various ma�ers in connec�on with the Rights Issue, including the specific terms of the Rights Issue, such as the determina�on of the Rights Issue price and related payment mechanism, rights en�tlement ra�o, the record date, �ming of the Rights Issue and other terms and condi�ons.

In view of the applica�on for in-principle approval for the Rights Issue, submi�ed by the Company to the Stock Exchanges on Tuesday, January 27, 2026, the Company had scheduled its mee�ng of its Board on Tuesday, February 10, 2026, to consider, discuss and decide various ma�ers in connec�on with the Rights Issue, in an�cipa�on of receiving the inprinciple approval from the Stock Exchanges on or before Tuesday, February 10, 2026. Since the Stock Exchanges are s�ll considering the Dra� Le�er of Offer, the Board has decided to reschedule/postpone its mee�ng to Thursday, February 12, 2026.

The copy of this in�ma�on is also available on the website of the Company at h�ps://sical.in/

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We request you to take the above on record pursuant to compliance under Securi�es and Exchange Board of India (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 as amended.

Thanking you,

Yours faithfully, For Sical Logis�cs Limited

Vaishali Digitally signed by Vaishali Jain Jain Date: 2026.02.10 23:13:18 +05'30' (Vaishali Jain) Company Secretary and Compliance Officer ICSI Membership No. A58607