Sical Logistics Limited — Major Shareholding Notification 2021

Jun 18, 2021

TANGLIN RETAIL REALITY DEVELOPMENTS PRIVATE LIMITED CIN U70102KA2007PTC044421 No. 23/2, Coffee Day Square, Vittal Mallya Road, BANGALORE KA 560001 IN sadananda@abccoffeeday.com

__________ By Mail

18[th] June, 2021

National Stock Exchange of India Limited, Limited Exchange Plaza Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E) Mumbai - 400 051 Fax No: + 91-22-2659 8120

Bombay Stock Exchange

Floor 25, P.J. Towers Dalal Street, Fort Mumbai - 400 001 Fax No.:+91-22-22723121

Sical Logistics Limited 73, Armenian Street Chennai – 600 001 Fax No: + 91-44-25224202

Dear Sirs,

Sub: Disclosure under Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

We wish to inform you that there was a invocation on pledged equity shares of SICAL Logistics Limited shares being pledged with lenders in connection with the loans obtained by the group company.

Please find enclosed relevant disclosures in the prescribed format as per Regulation 31(1) and 31 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

We request you to kindly take the same on record.

Thanking you,

Yours faithfully,

For Tanglin Retail Reality Developments P Ltd

KODUVALLI MALLE Digitally signed by KODUVALLI MALLE GOWDA DEEKSHITH GOWDA DEEKSHITH Date: 2021.06.18 13:53:08 +05'30'

Authorized Signatory

Enclosures: As above

Disclosure by the Promoter[s] to the stock exchanges and to the Target Company for encumbrance of shares / invocation of encumbrance / release of encumbrance, in terms of Regulation 31[1] and 31[2] of SEBI [Substantial Acquisition of Shares and Takeovers] Regulatiions, 2011

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Name of the Target Company [TC] Sical Logistics Limited
Names of the Stock Exchanges where BSE Limited
the shares of the target compoany are The National Stock Exchange of India Limited
listed
Date of Reporting 18-06-21
Name of the promoter or PAC on whose shares Tanglin Retail Reality Developments P Limited
encumbrance has been created / released
/invoked
Details of Invocation
Name of the Promoter[s] or PACs
with him Promoter Holding in the Target Company [1] Promoter holding already Details of events pertaining to encumbrance [3] Post event holding of
encumbered [2] encumbered shares
[creation [(2)+(3)] / release
[(2)-(3) / invocation [(2)-(3)]
% of total Type of No. of
No. of shares share % w.r.t. diluted No. of shares % of total share Type of event Date of creation / encumbrance Reasons for encumbrance shares % of total Name of the entity in whose No. of shares % of total
capital share capital capital [creation / invocation / [pledge/lien/non share capital favour shares encumbered share
release / release of disposal capital
invocation] encumbrance undertaking/others]
Grirvidyuth (India) Limited 2918570 4.99 4.99 - - - - - - - - - -
V.G.Siddhartha 400,000 0.68 0.68 250,000 0.43 - - - - 250,000 0.43
Tanglin Retail Reality Developments Pledge of shares in
Pvt Ltd - Co-promoter 14,105,031 24.10 24.10 10,340,263 17.67 Invocation 08-Jun-21 Pledge connection with the Loan 1000000 1.71% Invocation of pledged shares by AXIS Bank Limited 9,340,263 15.96
availed by the Group Co
Tanglin Retail Reality Developments
Pvt Ltd - Co-promoter 13,105,031 9,340,263 15.96 NA NA NA NA NA NA NA NA NA
22.39 22.39
TOTAL 16,423,601 28 28 9,590,263 16 NA NA NA NA NA NA NA 9,590,263 16
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KODUVALLI MALLE Digitally signed by KODUVALLI MALLE GOWDA DEEKSHITH GOWDA DEEKSHITH Date: 2021.06.18 13:54:23 +05'30'