Sical Logistics Limited has submitted its quarterly compliance certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with both BSE Limited and National Stock Exchange of India Limited on April 15, 2026.

Regulatory Compliance Certificate

The certificate was issued by Cameo Corporate Services Limited, which serves as the registrar and share transfer agent for Sical Logistics. The document confirms compliance with SEBI's depositories regulations for the Q4FY26 quarter.

Dematerialisation Process Confirmation

Cameo Corporate Services Limited confirmed that all securities received from depository participants for dematerialisation during the quarter ended March 31, 2026 were properly processed. The registrar verified that:

• Securities received for dematerialisation were confirmed to the depositories within stipulated timeframes
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners within regulatory time limits

Filing Details and Recipients

The compliance certificate was submitted by Company Secretary and Compliance Officer Vaishali Jain, who holds ICSI Membership No. A58607. The filing was digitally signed on April 15, 2026.

Copies of the certificate were also sent to National Securities Depository Limited and Central Depository Services (India) Limited, ensuring comprehensive regulatory notification across all relevant depositories.

Company Information

Sical Logistics Limited operates under CIN L51909TN1955PLC002431 with its registered office located at South India House, 73 Armenian Street, Chennai. The company maintains its stock exchange presence with scrip code 520086 on BSE and symbol SICALLOG in the BE series.

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