Sical Logistics Limited — Others, 04-04-2025: Copy of Newspaper Publication

Sical Logistics Ltd. has announced a board meeting on April 7, 2025, to discuss and approve a material related party transaction with Pristine Malwa Logistics Park Private Limited. The company has initiated the dispatch of a postal ballot notice to its shareholders regarding this transaction, accessible electronically. The remote e-voting period will commence at 9:00 a.m. IST on that date and conclude at 5:00 p.m. IST on May 6, 2025, allowing shareholders to vote on the resolution. This move anticipates enhancing operational synergy and could positively influence investor sentiment.