Sical Logistics Limited has announced the resignation of its independent director Mr. Vinay Kumar Pabba, effective January 09, 2026. The resignation was communicated to BSE Limited and National Stock Exchange of India Limited under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Director Resignation Details

The key aspects of Mr. Pabba's resignation are outlined in the regulatory filing:

Impact on Board Committees

Following his resignation, Mr. Pabba has ceased to be the chairman/member of various committees of the company. The resignation letter, dated January 09, 2026, from Hyderabad, stated his intention to step down from the independent directorship with immediate effect on personal grounds.

Regulatory Compliance

Sical Logistics has fulfilled its disclosure obligations by providing comprehensive details as required under SEBI regulations:

• Resignation confirmation: Mr. Pabba confirmed there are no material reasons for his resignation other than those mentioned in his resignation letter
• Other directorships: The filing indicates he holds no directorships in other listed entities
• Documentation: Complete resignation letter and regulatory annexures have been submitted

Director's Statement

In his resignation letter, Mr. Pabba expressed satisfaction with his tenure, stating it had been "deeply satisfying" to be part of Sical's growth in its new phase post-insolvency. He mentioned enjoying the journey and indicated he would cherish the experience with the company.

Corporate Information

The announcement was signed by Vaishali Jain, Company Secretary and Compliance Officer, with ICSI Membership No. A58607. The information has also been hosted on the company's website at sical.in as part of standard disclosure practices.