SICALLOG2026-08-03SICALLOG2026-08-032026-08-03RelatedPartyTransactionDomain1SICALLOG2026-08-032026-08-03RelatedPartyTransactionDomain2SICALLOG2026-08-032026-08-03ResolutionOrAgendaDomain1SICALLOG2026-08-03ResolutionOrAgendaDomain1SICALLOG2026-08-032026-08-03ResolutionOrAgendaDomain2SICALLOG2026-08-03ResolutionOrAgendaDomain2SICALLOG2026-08-032026-08-03ResolutionOrAgendaDomain3SICALLOG2026-08-03ResolutionOrAgendaDomain3iso4217:INRxbrli:pureSICALLOGSical Logistics LimitedNew2026-08-0315:30:002026-08-03Postal BallotPostal BallotPostal Ballot-01-2026-27Thursday2026-08-0609:00:00Chennai2026-09-043Sical Logistics LimitedSical Multimodal and Rail Transport LimitedStep-down materia subsidiary companyAny other transactionTo provide securities/guarantees / comforts in connection with the credit facilities aggregating up to Rs. 115,00,00,000/- (Rupees one hundred fifteen crore only) (“Facilities”) availed by Sical Logistics Limited ("Company") from Axis Bank Limited ("Bank") on such terms and conditions as may be agreed with the Bank.11500000002026-07-022035-07-01The tenure of the proposed transactions is linked with the tenure of Facilities availed by the Company from Axis Bank Limited i.e., (a) Working Capital Facility comprising of (i) cash credit facility is repayable on demand; and (ii) bank guarantee facility has a duration of up to four (4) years (b) Term Loan Facility has door to door tenor of nine (9) years. Accordingly, the start and end dates may be modified to align with the tenure of the Facilities.Sical Logistics LimitedPritine Malwa Logistics Park Private LimitedImmediate holding companyAny other transactionTo provide securities/guarantees / comforts in connection with the term loan (refinancing) facility aggregating up to Rs. 85,00,00,000/- (Rupees eighty-five crore only) (“Term Loan Facility”) availed by Sical Logistics Limited ("Company") from Axis Bank Limited ("Bank") on such terms and conditions as may be agreed with the Bank.8500000002026-07-022035-07-01The tenure of the proposed transactions is linked with the tenure of Term Loan Facility availed by the Company from Axis Bank Limited i.e., door to door tenor of nine (9) years. Accordingly, the start and end dates may be modified to align with the tenure of the Term Loan Facility.Ordinary ResolutionRelated Party TransactionTo approve the material related party transactions between the Company and Sical Multimodal and Rail Transport Limited, being the step-down material subsidiary company of the CompanySpecial ResolutionOthersOthersRegulation 24(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015To approve the creation of mortgage on the land and building of Sical Multimodal and Rail Transport Limited, being the step-down material subsidiary company of the CompanyOrdinary ResolutionRelated Party TransactionTo approve the material related party transactions between the Company and Pristine Malwa Logistics Park Private Limited, being the immediate holding company of the Company