Please note that Board of Directors has approved Un-Audited Standalone Financial Results the Quarter ended on 30th June, 2026 in its meeting held on Friday on 14th August, 2026. Further, please find enclosed herewith following, 1. Un-Audited Standalone Financial Results as mentioned above. 2. Limited Review Report of statutory auditors of the Company on above results.

Sical Logistics Limited ("Company") has informed the exchange that the board of directors of the Company at its meeting held on August 14, 2026, has considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

This is to inform you that due to unavoidable circumstances, the meeting of the Board of Directors has been rescheduled.

The Board of Directors have, at their meeting held today, considered and approved the unaudited financial results for the quarter ended 30 June 2026 and other AGM related items

As per attachment

Please find enclosed herewith Unaudited Financial Results for the quarter ended on 30th June, 2026

Submission of Un-Audited results of Starlit Power Systems Limited for the quarter ended on 30th June, 2026 along with the Limited Review Report thereon.

It is to inform that Board approve the Unaudited Financial Result for the Quarter ended 30th June 2026

As attached

PFA