In continuance of previous intimation dated May 01, 2024 given by Sical Logistics Limited (\Company\) and pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Company has given the fresh intimation regarding the resignation of Ms. Anuradha Mukhedkar from the position of non-executive independent director and chairperson of the Company