Pristine Malwa Logistics Park Private Limited, the promoter of Sical Logistics , has confirmed that it has not created any new encumbrance on the shares held by it or persons acting in concert during the financial year ended March 31, 2026. The declaration was submitted to the National Stock Exchange of India Limited and BSE Limited in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The disclosure ensures that the promoter group has not pledged or charged its shareholding in Sical Logistics beyond what was already disclosed to the stock exchanges. This confirmation is significant for shareholders as it indicates the stability of the promoter's holding structure during the specified period. The declaration was signed by Vikas, Director of Pristine Malwa Logistics Park Private Limited.

The filing explicitly states that the confirmation covers the promoter and all persons acting in concert. It restricts the scope of the declaration to the financial year ended March 31, 2026, ensuring that any encumbrance created prior to this period and already disclosed remains unaffected by this statement.

Regulatory Compliance

The submission was made to satisfy the requirements of Regulation 31(4) of the Takeover Regulations. This regulation mandates promoters to disclose any encumbrance on shares held by them or persons acting in concert. The letter was addressed to the stock exchanges on April 07, 2026, and a copy was marked to the Audit Committee of Sical Logistics Limited.

Sical Logistics Limited announced the resignation of its chief financial officer, K. Rajavel, effective from the close of business hours on July 09, 2026. The executive stepped down from his position as chief financial officer and key managerial personnel to focus entirely on his role at the company's material subsidiary, Sical Multimodal and Rail Transport Limited.

The resignation was submitted via a letter dated July 09, 2026, and was disclosed to the stock exchanges pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Seshadri Rajappan, Whole-time Director of Sical Logistics, signed the regulatory filing confirming the development.

Rajavel clarified that his decision to resign was driven by the expanding business operations of the subsidiary, which require his increased involvement and dedicated focus. He confirmed there were no other material reasons for his departure beyond the need to devote his full time to the material subsidiary.

The company has requested that the necessary steps be taken to give effect to the resignation. This includes filing the requisite forms with the Registrar of Companies under the Ministry of Corporate Affairs and making necessary intimations to the stock exchanges.

The details of the event, as required under the Listing Regulations and the relevant Securities and Exchange Board of India master circular, were provided to the exchanges. The information will also be hosted on the official website of Sical Logistics.