Shareholders meeting

September 15, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers C-1, Block G, Bandra Kurla Complex Dalal Street Bandra (E), Mumbai-400051 Mumbai-400001 Company Symbol: SIS Company Code: Equity: 540673 Debt: 976573 Dear Sir/ Madam, Sub: Results of the Postal Ballot Ref: Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that the Company sought the approval of its members by way of Postal Ballot through remote e-voting for the resolution mentioned below, as per the postal ballot notice dated August 5, 2026: S. Particulars Type of Resolution 1. Continuation of Mr. Arvind Kumar Prasad (DIN: 02865273) as Special Resolution Whole-time Director upon attaining the age of 70 years The process of the Postal Ballot through remote e-voting was completed on Sunday, September 13, 2026, at 05:00 P.M. (IST). Based on the Scrutinizer’s Report dated September 15, 2026, the resolution as mentioned above has been approved by the members with the requisite majority on September 13, 2026, being the last date of remote e-voting. In this regard, please find enclosed the following documents for your information and records: 1. Voting results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Report of the Scrutinizer dated September 15, 2026. The voting results along with the Scrutinizer’s Report will also be made available on the Company’s website at www.sisindia.com and on the website of CDSL at www.evotingindia.com. We request you to take the same on record. Thanking you. Sincerely, For SIS Limited Pushpalatha Katkuri Company Secretary and Compliance Officer SIS Limited Address for correspondence: #106, 1st Floor, Ramanashree Arcade, 18 MG Road, Bangalore- 560 001, Karnataka Registered office: Annapoorna Bhawan, Patliputra Telephone Exchange Road, Kurji, Patna 800 010 Bihar Website: www.sisindia.com Tel: +91 80 2559 0801 E-mail ID: compliance1@sisindia.com CIN: L75230BR1985PLC002083 Date of declaration of the results of Postal Ballot and e-voting: 15-Sep-26 Total number of shareholders on record date (August 7, 2026) 64912 No. of shareholders present in the meeting either in person or Not applicable through proxy: Promoters and Promoter Group: Public: No. of shareholders attended the meeting through Video Not applicable Conferencing Promoters and Promoter Group: Public: Resolution No. 01 Resolution required: (Ordinary/ Special Special) Continuation of Mr. Arvind Kumar Prasad (DIN: 02865273) as Whole-time Director upon attaining the age of 70 years Whether promoter/ promoter group No are interested in the agenda/resolution? Category Mode of Voting No. of No. of % of No. of No. of % of % of Votes shares held votes polled Votes Votes – in Votes – Votes in against on (1) (2) Polled favour against favour on votes polled on (4) (5) votes (7)=[(5)/(2)]* outstanding polled 100 shares (6)=[(4)/(2)]* (3)=[(2)/(1)]* 100 Promoter and Promoter Group E-Voting 10,15,08,730 99.96 10,15,08,730 0 100.00 0.00 Poll 10,15,45,402 - - - - - - Postal Ballot (if applicable) - - - - - - Total 10,15,45,402 10,15,08,730 99.96 10,15,08,730 0.00 100.00 0.00 Public- Institutions E-Voting 2,42,86,558 87.02 2,42,69,010 17,548 99.93 0.07 Poll 2,79,07,696 - - - - - - Postal Ballot (if applicable) - - - - - - Total 2,79,07,696 2,42,86,558 87.02 2,42,69,010 17,548 99.93 0.07 Public- Non Institutions E-Voting 8,738 0.07 8,089 649 92.57 7.43 Poll 1,18,54,545 - - - - - - Postal Ballot (if applicable) - - - - - - Total 1,18,54,545 8,738 0.07 8,089 649 92.57 7.43 Total 14,13,07,643 12,58,04,026 89.03 12,57,85,829 18,197 99.99 0.01 Sudhir V tyalkar Company Sec RE PORT OI.' SC.RUI'I N IZE R 1'hc Chairpcrson SIS Lirnitcd Rcgd. Ollicc - An Bhauan. Tclcphonc Exch Road. Kurji. Patrra- 800 010 l. Suclhil Vishnu t l-lullalkar- Corn;laltr Sccrctatr irr Practicc. har ing mr olllcc at 4,r, Floor. prab6as Cornplcx. #)7/l- KariYappa Road- Basavanagudi. Bangalorc- -i(10004 harc bccn appointccl as tlrc Scrutinizer bv tlre of direcrors of sIS Limited (crN - L7-5230BR rgg-5pLC002{)83) br irs rcsorrLrion dated Wednesdar. ugust -5' 2026' for thc purpose of scrutinising thc postal ballot process and to subrnit rr\ rcport tn rcspcc of thc lollou ing rcsolution: Rcsolution I c.ntinuartion ,l'Mr. Anintr Kumar prasud (DIN: 02g65273) as wh,lc- timc Di u pon attlining thc agc of 70 r.cars ..RESOLVE THAT pursua,t to tlic pror isions o|scction r96. rg7-203 ancr otrrcr appricabrc pro,t isions. il r- of thc corrrparrics Act. 20 13 rcad *'ith Scheclulc v thcrcto arrd thc rrles rnadc thcrcun - tlrc SEBI (Listing Obligations and Disclosurc Rcquircrncnts) Rcgulations- 201 -5 and applicablc lau s- including anr statut-on rnodilication(s) or re_cnactrncnt(s) [hcrcof lor tirnc bci,.q in forcc- r"hc appro'ar of thc rnc,rbcrs cf thc corrrpanr bc ard is hcrcbr for continuation ol Mr An'ind Kunrar prasact (DIN: 021t6i273) as Wrole_ of thc cornpan\ upon attaini.g the age or' 7() r cars o, Scptcmbcr 9.2026. up f lris existing tcrttr on April 23. 2027.on thc cxisting tcrr,s a.d co,ditions ol- appoillttncnI approvcd bv thc ntcntbcrs RESOLVED URTHER THAT tlrc Board or Directors of lrrc Conrpanr bc and is rrcrcbr authorised to all such acts. dceds- rnalters and things as Ina'bcco.sidcrcd ncccssan.- propcr or cxpedient gilc cllcct to this rcsolutiorr ', SUDHIR HULYALKAR & CO Company Secretaries 4th FLoor, Pr has Complex, #27/1, S. Kariyappa Boac], Basavanagucii, BangaLore_ htt ps://.s u cl rh ulyaLkar. in E m ait: svh@sucj hirhutya tkar. in ; sud hir.como." rar6 M: 98442661 59 p: 080-41 123581 .il([$il:::H)F] As rcquired br tion I08 ancl I l() ol'the Companics Act. 2013 ("Act-) rcad rritl Rulc 20 and 22 ot Courpanics (M enl' and Adrninistration) Rulcs- 2() r-1. I submit,r\ rcporl as u.dcr: I I dcclare conlifln that I ar.n noL in thc crnplolrnent of llrc Companr and the Board is o[ tlrc opirrion that can corrduct thc postal ballot proccss i, a fair and tra^sparcrt,ran,cr. 2. I lrar e givcn 'col'rscnt [o act as thc scrutinizcr lbr tlrc postal bal lot undcr rclbrcncc Tlrc noticc Postal Ballot o1- thc Cornpanr datcd August 5. 202(t \\ as scnt through elcctrolic lrocle lo lhosc rnctn \hosc crtrail addrcss u'as rcgistcrcd cithcr uitlr thc Cornpanr or Dcposil.orics i^ accolclancc rr tlr Scction l Oti and I l 0 ot thc Act rcacl u itlr Rulcs rnaclc thcrcunclcr and also rcad rr itlr l.hc rclaxaL as notificd bv the circulars issued br thc Ministn ol.Corporatc Al.fairs Iiorn Lirnc to timc and I cilcular bcing Gcncral Circular No 03/202-i datcd Scptcr.nber 22.202-r and sirnilar circulars is b1 Sccuritics and Exclrangc Board ol lndia- (hcrcinalicr collcctrvclr rclcrrcd [o as "CircLrlars") -'clarilloation i rclation to on ltassing ol'ordinan and spccial rcsolltions br corlpanics undcr thc Act and thc nrlcs rnadc lhcrcLrrtdcr and Sccuri tics and Exclrangc Boarcl ol'India (Listi'g Obligations Disclosurc Rcquircrrrcuts) Rcgulatiors- 2()l-5 (''sEBl Listi.g Rcgulations--). Thc noticc also rradc a'ailablc on the Conrpa,r''s rvcbsitc. rr il r).sisirrtria.,:ru1 and rvcbsitcs of thc Stock largcs ic.- BSE l-iuritcd- and National Stock Exchangc of India [.imitcd at rur and uu[-tscilElialel1! respcctirclr and on thc rr.cbsitc ol.Ccntral Depositon Scrr iccs (lndi ) Linrited (''CDSL") rrrrn i:rulinqiuclia conr -) Metnbers u narncs appeared in the Registcr olMernbcrs/ Registcr of Bcncficial Orr-ncrs as on Fridal - Augu 7- 2026 ("cut-off datc") rvcrc entitlcd to cast thcir votc through posLal ballot b1 clcctronic rn ('-rcrnote c-r oting-') onlr. ln tcrnts ol- 'c-rlrcntioncd Circulars- Lhc sharcholdcrs \\crc proridcd thc lacilitr to cast tlcir rotc tbr this posta ballot br clcctronic ,rcars (c-ror.ing) onlr through cDSL c-roting platlbrnr rnr rr.cr otrngi la corll The r oting nlenced on Saturdar. August 15- 2026 (09:0() A M IST) and ended on S Scptenrber I .2026 (-5:00 P.M IST) In total 219 lroldcrs parr. 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