General Updates

September 17, 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/ Ma’am, Sub.: Intimation of incorporation of a Wholly Owned Subsidiary Company Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received an intimation today from its wholly owned subsidiary, SIS Global Workforce Solutions Private Limited (“SIS Global Workforce”), that it has incorporated a wholly owned subsidiary in the name of “SIS Global Workforce Solutions Finland Oy” in Helsinki, Finland. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure-A. Kindly take note of the same. 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 CIN: L75230BR1985PLC002083 ANNEXURE-A Information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 a) Name of the target entity, details SIS Global Workforce Solutions Finland Oy has been in brief such as size, turnover incorporated on August 31, 2026, in Finland. etc.; The entity is newly incorporated and has not commenced commercial operations. Accordingly, turnover and other operating financial information are not applicable. b) whether the acquisition would No, the acquisition does not constitute a related party fall within related party transaction. transaction(s) and whether the promoter/ promoter group/ group The entity is incorporated as a wholly owned companies have any interest in subsidiary of SIS Global Workforce Solutions Private the entity being acquired? If yes, Limited (“SIS Global Workforce”) which is a wholly nature of interest and details owned subsidiary of the Company. thereof and whether the same is done at “arm’s length”; The promoter, promoter group and group companies do not have any separate interest in the entity. c) industry to which the entity being Personnel procurement services acquired belongs; d) objects and impact of acquisition To engage in the business of providing global (including but not limited to, workforce solutions by sourcing, training, upskilling disclosure of reasons for and deploying skilled, semi-skilled and technical acquisition of target entity, if its manpower from India to overseas markets. business is outside the main line of business of the listed entity); e) brief details of any governmental Not Applicable or regulatory approvals required for the acquisition; f) indicative time period for Not Applicable completion of the acquisition; g) consideration - whether cash Nil consideration or share swap or any other form and details of the same; h) cost of acquisition and/or the Nil price at which the shares are acquired; 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 CIN: L75230BR1985PLC002083 i) percentage of shareholding/ 100% control (indirect wholly owned subsidiary control acquired and/ or number through SIS Global Workforce) of shares acquired; j) brief background about the entity Line of Business: Providing global workforce acquired in terms of products/ solutions by sourcing, training, upskilling and line of business acquired, date of deploying skilled, semi-skilled and technical incorporation, history of last 3 manpower from India to overseas markets. years turnover, country in which the acquired entity has presence Date of incorporation: August 31, 2026 and any other significant information (in brief); History of last 3 years/ Turnover: The entity is newly incorporated and has not commenced operations. Accordingly, there is no historical turnover for the preceding three financial years. Country of incorporation: Finland 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 CIN: L75230BR1985PLC002083