Sical Logistics CFO Resigns for Subsidiary Role

Management change due to resignation of Chief Financial Officer.

Resignation Date: Mr. K. Rajavel tendered his resignation via letter dated July 09, 2026
Effective Date: Resignation takes effect from close of business hours on July 09, 2026
Reason for Resignation: To devote full time as Chief Financial Officer of Sical Multimodal and Rail Transport Limited, the material subsidiary company of Sical Logistics Limited
Additional Confirmation: Mr. Rajavel confirmed there are no other material reasons for his resignation beyond the stated reason

The regulatory annexure (Annexure I) provides:

1. Reason for change: Resignation to devote full time as CFO of material subsidiary

2. Date of cessation: Close of business hours on July 09, 2026

3. Brief profile: Not Applicable

4. Relationships between directors: Not Applicable