Sical Logistics : Copy of Newspaper Publication

Sical Logistics Ltd

South India House

73 Armenian Street

Chennai 600 001 India

	Phone : [phone] Fax : [phone]
Ref.:SICAL/SD/2022	24th January, 2022
National Stock Exchange of India Limited	BSE Limited
Exchange Plaza, 5th Floor	Department of Corporate Services
Plot No.C/1, G Block	Floor 25, P.J. Towers
Bandra-Kurla Complex	Dalal Street
Bandra [East]	Mumbai :: 400 001
Mumbai :: 400 051

Dear Sirs,

Sub	:	Notice of AGM and book closure advertisement
Ref	:	Regulation 42, 44 and 47[1] of the SEBI [LODR] Regulations, 2015

With reference to the above, kindly find attached the advertisement published in the Business Standard [English] and Makkal Kural [Tamil] on 22nd December, 2021 intimating the date of the 65th AGM scheduled on 31st December, 2021 and closure of transfer books for the purpose of AGM and details regarding OAVM and remote e-voting facility for the AGM resolutions.

This may kindly be taken on record.

Thanking you,

Yours faithfully,

For Sical Logistics Limited

1. Radhakrishnan Company Secretary

Encl :

As stated

Registered Office : South India House, 73, Armenian Street, Chennai :: 600 001 CIN : L51909TN1955PLC002431