SICAL

Sical Logistics Limited has informed the Exchange about the approval of the Scheme of Arrangement by the Honourable NCLT Chennai Bench between Sical Logistics Limited and Norsea Offshore India Limited [wholly owned subsidiary] for the demerger of its dredger business to Sical vide order dated 22nd April, 21019

Sical Logistics Limited has informed the Exchange that copy of advertisement published on 28th December, 2018 and 05th January, 2019 regarding notice for the NCLT convened meetings and the despatch of notice and evoting details for the proposed meeting scheduled on 29th January, 2019 at Chennai

Sical Logistics Limited has submitted to the Exchange a copy of the Board Resolution approving the Scheme of Arrangement by the Board of Directors and the draft Scheme of Arrangement between Sical Logistics Limited ["Company"] and Norsea Offshore India Limited ["Norsea"] a wholly owned subsidiary of Sical Logistics Limited for the merger of dredger business with the Company as is being filed before the Honourable NCLT.

Sical Logistics Limited has submitted to the Exchange a copy of the notice published in newspaper regarding Court Convened meeting of the equity shareholders of the company on September 21, 2007 for approving the Scheme of Arrangement between Sical Logistics Limited and Sicagen India Limited. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Sical_Not_04092007.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange that "The Hon'ble High Court of Madras has approved the Scheme of Arrangement [Demerger] between Sical Logistics Limited and Mac Oil Palm Limited and their respective shareholders vide its order dated 12th January, 2007."

Sical Logistics Limited has informed the Exchange that the Board of Directors of Sical Logistics Ltd at their meeting held on May 30, 2006 have approved a Scheme of Arrangement for the demerger of Palm Oil division of the Company.