Sical Logistics Board Meeting Postponed to August 14

Key Event Details

• The company's board meeting, previously scheduled for Wednesday, August 12, 2026, has been postponed due to unforeseen and unavoidable circumstances.
• The meeting has been rescheduled to Friday, August 14, 2026.

Purpose of Rescheduled Meeting

The primary purpose of the board meeting remains unchanged. It will be held inter-alia to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter ended June 30, 2026.

Background and Context

This communication is in furtherance to a prior intimation made by the company on August 6, 2026, which initially notified the exchanges of the meeting scheduled for August 12, 2026.

Company and Signatory Information

• Series: BE
• The letter is signed by Seshadri Rajappan, Whole-time director (DIN: 00862481)