Sical Logistics Limited — Major Shareholding Notification 2021

Jun 17, 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

Date: June 16[th] , 2021

From, Name: Tanglin Retail Reality Developments Private Limited PAN NO: AADCT0023G

Address: 23/2, Vittal Mallya Road, Bangalore 560001 .

To,

The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

National Stock Exchange of India Limited

Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai 400 051

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

Dear Sir/ Madam,

Subject: Intimation pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011

With reference to the above subject, we wish to inform you that, there was an invocation of pledged shares of Sical Logistics Limited in connection with the borrowing availed by the Company.

In this regard please find herewith the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011

Please take the above intimation on records.

Thanking you,

Yours sincerely,

For Tanglin Retail Reality Developments Private Limited

KODUVALLI MALLE Digitally signed by KODUVALLI MALLE GOWDA DEEKSHITH GOWDA DEEKSHITH Date: 2021.06.16 13:21:54 +05'30'

K.M. Deekshith Director

Format for disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Name of the Target Company (TC)		Sical Logistics Limited	Sical Logistics Limited	Sical Logistics Limited
Name(s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer		Sellers: Promoter Group Tanglin Retail Reality Developments Private Limited (The shares pledged to the Various Lenders were invoked from the accounts of promoter group between 31st December 2020 till 31st March 2021)
Whether the acquirer belongs to Promoter/Promoter group		No, Acquirer does not belong to the Promoter Group.
Name(s) of the Stock Exchange(s) where the shares of TC are Listed		1) BSE Limited 2) National Stock Exchange of India Limited
Details of the acquisition / disposal as follows		Number	% w.r.t. total share/voting capital wherever applicable	% w.r.t. total diluted share/voting capital of the TC (*)
Before the acquisition/disposal under consideration, holding of : a) Shares carrying voting rights b) Shares in the nature of encumbrance (pledge/~~lien/ non-disposal undertaking/others~~) c) Voting rights (VR) otherwise than by equity shares d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category)		a) 3,764,768 b) 15,440,263 -- --	a) 06.44% b) 26.38% -- --	a) 06.44% b) 26.38% -- --
e) Total (a+b+c+d)		19,205,031	32.82%	32.82%
Details of acquisition/sale

KODUVALLI MALLE GOWDA Digitally signed by KODUVALLI MALLE GOWDA DEEKSHITH DEEKSHITH Date: 2021.06.16 13:22:27 +05'30'

a) Shares carrying voting rights acquired/sold b) VRs acquired/sold otherwise than by equity shares c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired/sold d) Shares e~~ncumbered~~/invoked/~~released~~by the acquirer	a) Shares carrying voting rights acquired/sold b) VRs acquired/sold otherwise than by equity shares c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired/sold d) Shares e~~ncumbered~~/invoked/~~released~~by the acquirer	a) Shares carrying voting rights acquired/sold b) VRs acquired/sold otherwise than by equity shares c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired/sold d) Shares e~~ncumbered~~/invoked/~~released~~by the acquirer	-- -- -- d)3,200,000	-- -- -- d)5.46%	-- -- -- d)5.46%
e) Total (a+b+c+d)			3,200,000	5.46%	5.46%
After the acquisition/sale, holding of: a) Shares carrying voting rights b) Shares encumbered with the acquirer c) VRs otherwise than by equity shares d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition			a) 3,764,768 b) 12,240,263 -- --	a) 06.44% b) 20.92% -- --	a) 06.44% b) 20.92% -- --
e) Total (a+b+c+d)			16,005,031	27.36%	27.36%
Mode of market / allotment	~~acquisition~~/sale (e.g. open market / off- public issue / rights issue /preferential / inter-se transfer etc.)		Invocation of pledged shares by Lenders
Date of~~acquisition~~/ sale of shares / VR or date of receipt of intimation of allotment of shares, whichever is applicable			From 31stDecember 2020 till 31stMarch 2021
Equity share capital / total voting capital of the TC before the said acquisition/sale			585,202,640 Equity Shares of INR 10 each
Equity share capital/ total voting capital of the TC after the said acquisition/sale			585,202,640 Equity Shares of INR 10 each
Total diluted share/voting capital of the TC after the said acquisition/sale			585,202,640 Equity Shares of INR 10 each

KODUVALLI MALLE GOWDA DEEKSHITH Digitally signed by KODUVALLI MALLE GOWDA DEEKSHITH Date: 2021.06.16 13:22:49 +05'30'

(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement.

(**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

KODUVALLI MALLE GOWDA DEEKSHITH Digitally signed by KODUVALLI MALLE GOWDA DEEKSHITH Date: 2021.06.16 13:23:25 +05'30'

K.M.Deekshith

Director

Tanglin Retail Reality Developments Private Limited

Place: Bangalore Date: 16[th] June 2021