Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026

November 4, 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: Outcome of the Board Meeting held on November 4, 2026 Ref: Regulations 30, 33, 51, 52 and 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) This is to inform you that the Board of Directors of SIS Limited (“Company”), at its meeting held today, i.e., Wednesday, November 4, 2026, has, inter alia, considered and approved the following: a) Unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2026. b) Based on the recommendation of the Nomination and Remuneration Committee, approved the continuation of Mr. Upendra Kumar Sinha (DIN: 00010336) as a Non-Executive Independent Director of the Company upon attaining the age of 75 years, until the end of his current term on June 28, 2030, subject to the approval of the shareholders by way of a special resolution, in terms of Regulation 17(1A) of the SEBI Listing Regulations. Mr. Sinha is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The details required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure. In compliance with Regulations 33 and 52 of the SEBI Listing Regulations, we have enclosed the unaudited financial results (standalone and consolidated) along with the Limited Review Report of the Auditors thereon for the quarter and half year ended September 30, 2026. Further, the Earnings Update for the quarter ended September 30, 2026, and a copy of the press release being issued in respect of the said financial results are enclosed. The disclosures under Regulation 52(4) of the SEBI Listing Regulations form part of the financial results. The security cover certificate under Regulation 54, for the quarter ended September 30, 2026, is also enclosed. This intimation is also available on the website of the Company at www.sisindia.com and on the websites of the stock exchanges where the shares of the Company are listed at www.bseindia.com and www.nseindia.com. 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 The meeting commenced at 02:30 p.m. and concluded at 04:30 p.m. Kindly take the above information 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 ANNEXURE Name of the Director Mr. Upendra Kumar Sinha (DIN: 00010336) Reason for change Continuation of Mr. Upendra Kumar Sinha as Non-Executive Independent Director of the Company upon attaining the age of 75 years, until the end of his current term on June 28, 2030. Date of appointment & term of Mr. Sinha was appointed as a Non-Executive Independent appointment Director with effect from June 29, 2025, for a period of 5 years. His continuation as a Director with effect from March 2, 2027, being the date on which he attains the age of 75 years, until the completion of his existing term on June 28, 2030, is subject to the approval of the shareholders by way of a special resolution. Brief profile Mr. Upendra Kumar Sinha served as the Chairman of the Securities and Exchange Board of India (SEBI) for a period of over six years between 2011 and 2017. During his stewardship, SEBI was credited with having brought in significant regulatory amendments in areas such as the Takeover Code, Foreign Portfolio Investors, Alternative Investment Funds, REITIs, InvITs., Corporate Governance etc. Prior to this, Mr. Sinha was the Chairman and Managing Director at UTI Asset Management Company Pvt. Ltd. from 2005 until February 2011. Preceding this, he was the Joint Secretary in the Department of Economic Affairs at the Ministry of Finance looking after Banking Division and Capital Markets Division. Besides the above, Mr. Sinha has held various important portfolios as enumerated below: • Director of UTI Ventures, IFCI Ltd, Central Bank of India, SIDBI, Bank of Baroda and Pension Funds Regulatory & Development Authority. • He was responsible for drafting the SEBI (Amendment) Act, 2002, UTI (Repeal) Act, 2002, Securities Law Amendment Bills 2004 and 2014 and the PFRDA Bill 2005. • Chairman of the Association of Mutual Funds in India. • Chairman of the Asia Pacific Regional Committee of the International Organisation of Securities Commissions (IOSCO) • Chaired the following important committees: o The Ministry of Finance appointed a committee on foreign portfolio flows in the year 2010; 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 o Reserve Bank of India appointed a committee on MSMEs in the year 2019; o Insolvency & Bankruptcy Board of India appointed a committee on group insolvency in the year 2020. Mr. Sinha was conferred with many awards for his significant contribution as SEBI Chairman viz. CNBC-TV18 India Business Leader Awards (IBLA) – Outstanding Contribution to Indian Business Award 2014 and Economic Times - Business Reformer of the Year Award 2014, to name a few. Mr. Sinha has written several articles on the securities markets, mutual funds, corporate governance, ESG, pension reforms, etc. and authored the books “Going Public: My time in SEBI”- Penguin Random House in 2019 and “Treatise on securities laws”-Thomson Reuters in 2021. Disclosure of relationships Mr. Sinha is not related to any other Director of the Company. between directors (in case of appointment of a director) 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 Results commentary from Q2 FY27 Group Managing Director Q2-FY27 & H1-FY27 Revenue EBITDA PAT Q2 ₹4,816 cr. ₹223 cr. ₹111 cr. ROCE 28% 33% 37% 16.5% FY27 Q2 FY26: ₹3,759 cr. Q2 FY26: ₹168 cr. Q2 FY26: ₹81 cr. H1 FY26: 14.3% H1 ₹9,420 cr. ₹430 cr. ₹212 cr. 29% 34% 22% 16.0% FY27 H1 FY26: ₹7,307 cr. H1 FY26: ₹320 cr. H1 FY26: ₹174 cr. H1 FY26: 14.5% “In Q1, we called FY27 an inflection year. Q2 establishes the trend – record revenue of INR 4,816 cr. with y-o-y revenue growth of 28%, EBITDA growth of 33% and our highest-ever quarterly PAT of INR 111 cr. The major chunk of the Labour Code repricing benefit is still ahead of us.” Rituraj Sinha Group Managing Director Record revenue growth driven by volumes and money returned to shareholders since listing stands minimum wage revisions at over ~INR 700 cr. Consolidated revenue rose to a record INR 4,816 cr., up 28.1% y-o-y and 4.6% q-o-q, led by India. Labour Codes: a Big Positive Security Solutions – India grew 7.0% q-o-q Labour Codes are a big positive for SIS and the (15.7% y-o-y excluding APS) and FM 5.5% q-o- [Showing first 8,000 characters — download PDF for full document]