Sical Logistics Limited — Major Shareholding Notification 2021

Jun 3, 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

03[rd] June, 2021

National Stock Exchange of India 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 Limited 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 GOWDA DEEKSHITH MALLE GOWDA DEEKSHITH Date: 2021.06.03 18:08:20 +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

Details of Invocation
Name of the Promoter[s] or PACs with him	Promoter Holding in the Target Company [1]			Promoter holding already encumbered [2]		Details of events pertaining to encumbrance [3]							Post event holding of encumbered shares [creation [(2)+(3)] / release [(2)-(3) / invocation[(2)-(3)]
	No. of shares	% of total share capital	% w.r.t. diluted share capital	No. of shares	% of total share capital	Type of event [creation / release / invocation]	Date of creation / invocation / release of encumbrance	Type of encumbrance [pledge/lien/non disposal undertaking/others]	Reasons for encumbrance	No. of shares	% of total share capital	Name of the entity in whose favour shares encumbered	No. of shares	% of total share capital
Grirvidyuth (India) Limited	2918570	4.99	4.99	-	-	-	-	-		-	-	-	-	-
V.G.Siddhartha	400,000	0.68	0.68	400,000	0.68	-	-	-				-	400,000	0.68
Tanglin Retail Reality Developments Pvt Ltd - Co-promoter	19,205,031	32.82	32.82	15,440,263	26.38	Invocation	25-Feb-21	Pledge	Pledge of shares in connection with the Loan availed by the Group Co	200000	0.34%	Invocation of pledged shares by AXIS Bank Limited	15,240,263	26.04
Tanglin Retail Reality Developments Pvt Ltd - Co-promoter	19,005,031	32.48	32.48	15,240,263	26.04	Invocation	25-Feb-21	Pledge	Pledge of shares in connection with the Loan availed by the Group Co	300000	0.51%	Invocation of pledged shares by AXIS Bank Limited	14,940,263	25.53
Tanglin Retail Reality Developments Pvt Ltd - Co-promoter	18,705,031	31.96	31.96	14,940,263	25.53	Invocation	26-Feb-21	Pledge	Pledge of shares in connection with the Loan availed by the Group Co	300000	0.51%	Invocation of pledged shares by AXIS Bank Limited	14,640,263	25.02
Tanglin Retail Reality Developments Pvt Ltd - Co-promoter	18,405,031	31.45	31.45	14,640,263	25.02	Invocation	26-Feb-21	Pledge	Pledge of shares in connection with the Loan availed by the Group Co	400000	0.68%	Invocation of pledged shares by AXIS Bank Limited	14,240,263	24.33
Tanglin Retail Reality Developments Pvt Ltd - Co-promoter	18,005,031	30.77	30.77	14,240,263	24.33	Invocation	01-Mar-21	Pledge	Pledge of shares in connection with the Loan availed by the Group Co	2000000	3.42%	Invocation of pledged shares by AXIS Bank Limited	12,240,263	20.92
Tanglin Retail Reality Developments Pvt Ltd - Co-promoter	16,005,031	27.35	27.35	12,240,263	20.92	Invocation	22-Apr-21	Pledge	Pledge of shares in connection with the Loan availed by the Group Co	700000	1.20%	Invocation of pledged shares by AXIS Bank Limited	11,540,263	19.72
Tanglin Retail Reality Developments Pvt Ltd - Co-promoter	15,305,031	26.15	26.15	11,540,263	19.72	Invocation	20-May-21	Pledge	Pledge of shares in connection with the Loan availed by the Group Co	1200000	2.05%	Invocation of pledged shares by AXIS Bank Limited	10,340,263	17.67
Tanglin Retail Reality Developments Pvt Ltd - Co-promoter	14,105,031	24.10	24.10	10,340,263	17.67	NA	NA	NA	NA	NA	NA	NA	NA	NA
TOTAL	22,523,601	29.77	29.77	10,740,263.00	18.35								10,740,263.00	18.35

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I L KSHITH E
KODUVAE L I MA L y signed by KODUVA l Digita E GOWDA D L MA KSHITHGOWDA D E Date: 2021.06.03 18:08:47 +05'30'
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