Board Meeting Announcement for Sical Logistics Ltd - Dec 5, 2024

Inter alia, to transact the following business: 1. Increase in authorised share capital of the Companyandconsequential amendment in the memorandum ofassociation of the Company. 2. Raising of funds by way of issuance ofequityshares offacevalueofY 10 eachthrough qualified institutions placement (QIP). 3. To constitutea Fund Raising Committee formanaging and dealing with all matters relating to fund raising and issuance ofeligible securities. 4. To consider and approve