Sical Logistics Ltd

South India House

73 Armenian Street

Chennai 600 001 India

Phone : 91.44.66157016 Fax : 91.44.66157017

Ref.:SICAL:SD:2023

28th June, 2023

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

:

Submission of audited financial results for the quarter and year

ended 31st March, 2023

Ref

:

Regulation 33 of the SEBI [LODR] Regulations, 2015

Our Letter SICAL:SD:2023 dated 22nd May, 2023

========================================================================

We refer to our above communication dated in connection with the expected delay in submission of the audited financial results for the quarter and year ended 31st March, 2023 to be completed on or before 30th June, 2023. Considering the present position in having to conduct a comprehensive audit by the statutory auditors of the Company as well as by the statutory auditors of the holding company, the board meeting for approval of the audited financials will have to be extended beyond the earlier indicated date of 30th June, 2023. Considering the present situation, the company proposes to complete the formalities before 31st July, 2023.

We request you to kindly take the above on record and allow us extension of time for submission of the audited financial results for the quarter and year ended 31st March, 2023 for the period upto 31st July, 2023.

Thanking you,

Yours faithfully,

For Sical Logistics Limited

fCompany Secretary

Registered Office : South India House, 73, Armenian Street, Chennai :: 600001

CIN : L51909TN1955PLC002431

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Sical Logistics Limited published this content on 28 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 July 2023 21:43:10 UTC.