SICALLOG2026-09-03SICALLOG2026-09-032026-09-03ResolutionOrAgendaDomain1SICALLOG2026-09-03ResolutionOrAgendaDomain1SICALLOG2026-09-032026-09-03ResolutionOrAgendaDomain2SICALLOG2026-09-03ResolutionOrAgendaDomain2SICALLOG2026-09-032026-09-03ResolutionOrAgendaDomain3SICALLOG2026-09-03ResolutionOrAgendaDomain3SICALLOG2026-09-032026-09-03ResolutionOrAgendaDomain4SICALLOG2026-09-03ResolutionOrAgendaDomain4iso4217:INRxbrli:pureSICALLOGSICAL LOGISTICS LIMITEDNew2026-09-3013:30:00Please note that, in Resolution No. 2, no specific tenure start and end dates are applicable for the Director retiring by rotation, who is a Non-Executive, Non-Independent Director. Accordingly, the date of the AGM, i.e., September 30, 2026, has been mentioned.2026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)71st AGMWednesday2026-09-3013:30:00South India House 73, Armenian Street, Chennai, Tamil Nadu-6000014Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the board of directors and statutory auditor thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Sanjay Mawar (DIN: 00303822), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorSanjay Mawar003038222026-09-302026-09-30Ordinary ResolutionOthersOthersAPPOINTMENT OF STATUTORY AUDITOR AND FIX THEIR REMUNERATIONTo appoint M/s. CNGSN & Associates LLP, Chartered Accountants as statutory auditor of the Company and fix their remunerationSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve the remuneration payable to Mr. Sharad Kumar (DIN: 11286544), non-executive and independent director of the Company, exceeding fifty percent of the total annual remuneration payable to all non-executive directors of the Company for the financial year 2026-27Non-Executive - Independent DirectorSharad Kumar112865442026-01-142029-01-131200000