Annual Report for the Financial Year ended March 31, 2024

Incorporation of Subsidiary Companies

Announcement under Regulation 30 of LODR relating to modification in the interest payment clause under existing terms of NCDs as well as creation of security and other matters.

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Enclosed is the disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 with respect to order received from SEEPZ, Mumbai.

Record date for voting at 23rd Annual General Meeting of the Company - March 27, 2026

Intimation of issue of corporate guarantee by wholly-owned subsidiary to subsidiary.

Notice of 23rd Annual General Meeting of the Company

Outcome of the Meeting of the Board of Directors held on 12th March, 2026 -pursuant to Regulations 30 of SEBI (LODR) Regulations, 2015

Sical Logistics Limited has informed the exchange regarding allotment of fully paid-up equity shares on rights basis.