Sical Logistics Limited has officially disclosed comprehensive postal ballot voting results to BSE Limited and National Stock Exchange of India Limited under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted detailed voting results, scrutinizer's report, and minutes of postal ballot proceedings that concluded on April 10, 2026 at 05:00 p.m. IST.

Regulatory Disclosure and Documentation

The company's formal submission to stock exchanges included comprehensive documentation following the postal ballot notice dated March 06, 2026. Company Secretary and Compliance Officer Vaishali Jain (ICSI Membership No. A58607) signed the regulatory submission on April 14, 2026, ensuring full compliance with listing obligations.

Resolution Outcomes and Voting Results

All four resolutions presented to shareholders were successfully passed with requisite majority. The postal ballot covered critical corporate decisions including material related party transactions, mortgage creation, and board appointments.

Detailed Voting Statistics by Resolution

The remote e-voting process demonstrated varying levels of shareholder participation across different resolutions, with the highest participation recorded for the mortgage creation resolution.

Shareholder Category Participation

The voting results showed distinct participation patterns across different shareholder categories, with total outstanding shares of 65249080 as on the cut-off date of March 06, 2026.

Scrutinizer Certification and Compliance

M/s KRA & Associates, Company Secretaries served as scrutinizer and submitted their report on April 13, 2026, confirming the fair and transparent conduct of the postal ballot process. The postal ballot was conducted in compliance with Sections 110 and 108 of the Companies Act, 2013, Companies (Management and Administration) Rules, 2014, and MCA circular no. 03/2025 dated September 22, 2025.

Central Depository Services (India) Limited facilitated the remote e-voting infrastructure, with the e-voting facility commencing on March 12, 2026 at 09:00 a.m. IST and concluding on April 10, 2026 at 05:00 p.m. IST. The voting results and scrutinizer's report are available on the company's website at https://sical.in/ and CDSL's website at www.evotingindia.com .

Source: Company/INE075B01020/8fa7c04c-4875-4717-82a3-d7ba591ade38.pdf

Sical logistics has announced a significant corporate restructuring involving the amalgamation of its promoter company with its promoter group entity. The logistics company disclosed that the boards of Pristine Malwa Logistics Park Private Limited (promoter) and Pristine Logistics & Infraprojects Limited (promoter group entity) have approved a scheme of amalgamation during their respective board meetings held on April 09, 2026.

Amalgamation Details

The scheme involves the merger of Pristine Malwa Logistics Park Private Limited, which serves as the promoter and holding company of Sical Logistics, with Pristine Logistics & Infraprojects Limited, the promoter group entity and ultimate holding company. The amalgamation will be executed under Section 233 of the Companies Act, 2013, along with applicable rules and regulations.

Strategic Objectives

The management has outlined several key objectives for this corporate restructuring initiative:

• Financial Integration: Achieve greater financial strength and flexibility to maximize overall shareholder value
• Operational Efficiency: Realize economies of scale and reduce administrative, managerial, and operational expenditure
• Corporate Simplification: Streamline corporate structure by reducing multiple legal and regulatory compliance requirements
• Synergy Creation: Generate operational synergies leading to greater productivity and economical operations
• Asset Optimization: Enhanced ability to leverage asset base for stakeholder value creation

Impact on Shareholding Structure

The proposed amalgamation will result in specific changes to the corporate structure while maintaining stability in ownership and control.

Regulatory Compliance

The transaction falls under the exemption provisions of Regulation 10(1)(d)(iii) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure has been made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Next Steps

The scheme remains subject to obtaining statutory approvals and consent from respective shareholders and creditors of both entities under applicable laws. Upon the scheme becoming effective, Pristine Malwa Logistics Park Private Limited will stand dissolved without winding up proceedings and will be succeeded by Pristine Logistics & Infraprojects Limited as the promoter of Sical Logistics.