5200862026-11-115200862026-11-112026-11-11RelatedPartyTransactionDomain15200862026-11-112026-11-11RelatedPartyTransactionDomain25200862026-11-112026-11-11ResolutionOrAgendaDomain15200862026-11-11ResolutionOrAgendaDomain15200862026-11-112026-11-11ResolutionOrAgendaDomain25200862026-11-11ResolutionOrAgendaDomain2iso4217:INRxbrli:pureSical Logistics LimitedSICALLOGNew2026-11-1115:40:002026-11-11Postal BallotPostal BallotPostal Ballot-02-2026-27Friday2026-11-1309:00:00Chennai2026-12-122Resolution No. 1 - To Approve Modification of Material Related Party Transaction with Kanpur Logistics Park Private Limited <BR> <BR> - The Company had availed an unsecured loan facility of up to Rs. 150 crore from Kanpur Logistics Park Private Limited, a fellow subsidiary and related party. <BR> <BR> - The Company is now proposing to modify the existing loan terms as follows: <BR> 1. Reduction in the interest rate from 12.5% to 10% per annum. <BR> 2. Extension of the loan tenure up to March 31, 2031. <BR> 3. Utilisation of up to 40% of the proceeds from the sale of the Company's assets towards repayment of the outstanding loan along with accrued interest, subject to existing financing covenants. <BR> <BR> - All other terms and conditions of the existing loan shall remain unchanged. <BR> <BR> - The proposed modifications are intended to reduce finance costs, enhance financial flexibility and support the Company's business operations. <BR> <BR> Resolution No. 2 - To Approve Material Related Party Transaction with Sical Multimodal and Rail Transport Limited <BR> <BR> - The Company had provided an unsecured loan facility of up to Rs. 20 crore to Sical Multimodal and Rail Transport Limited (“SMART”), a step-down material subsidiary and related party of the Company. <BR> <BR> - The loan was initially granted for a tenure of 2 years commencing from August 13, 2024, which was subsequently extended to 5 years pursuant to an amendment agreement dated July 26, 2025. <BR> <BR> - The Company is now seeking members' approval as the aggregate value of transactions with SMART has exceeded the applicable materiality threshold under Regulation 23 of the Listing Regulations. <BR> <BR> - The proposed modifications to the existing loan terms are as follows: <BR> 1. Reduction in the interest rate from 12.5% to 10% per annum. <BR> 2. Further extension of the loan tenure by approximately 20 months, up to March 31, 2031. <BR> <BR> - The loan shall continue to remain unsecured, and all other terms and conditions shall remain unchanged. <BR> <BR> - The proposed modifications aim to optimise SMART's finance costs, enhance its financial flexibility and support its ongoing business operations.Sical Logistics LimitedKanpur Logistics Park Private LimitedFellow Subsidiary of CompanyLoan15000000002025-01-142031-03-31The tenure of the existing loan, originally agreed for a period of 5 (five) years commencing from January 14, 2025, shall be extended by a further period of approximately upto 15 (fifteen) months and shall accordingly continue up to March 31, 2031.Sical Logistics LimitedSical Multimodal and Rail Transport LimitedStep-down material subsidiary company of the CompanyLoan2000000002024-08-132031-03-31The tenure of the existing loan, originally agreed for a period of 2 (two) years commencing from August 13, 2024, and subsequently extended to 5 (five) years pursuant to the amendment agreement dated July 26, 2025, shall be further extended by approximately upto 20 (twenty) months and shall accordingly continue up to March 31, 2031.Ordinary ResolutionRelated Party TransactionTo Approve Modification of Material Related Party Transaction with Kanpur Logistics Park Private LimitedOrdinary ResolutionRelated Party TransactionTo Approve Material Related Party Transaction with Sical Multimodal and Rail Transport Limited