SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve SIS Limited has informed the Exchange that ....

July 31, 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, Subject: Prior intimation under Regulation 29(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended (“SEBI Listing Regulations”) of the meeting of the Board of Directors of SIS Limited (“Company”) to consider proposal for buyback of equity shares Pursuant to the provisions of Regulation 29 and other applicable regulations of the SEBI Listing Regulations, and in furtherance to our letter dated July 22, 2026, intimating a meeting of the Board of Directors of the Company scheduled to be held on Wednesday, August 5, 2026, we wish to inform you that the Board of Directors will also inter alia, consider a proposal for buyback of fully paid-up equity shares of the Company in accordance with the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, in continuation to the outcome of the Board Meeting dated June 29, 2026, filed with the Stock Exchanges. The outcome of the Board meeting will be disseminated to the stock exchanges after conclusion of the board meeting on August 5, 2026, in accordance with the applicable provisions of the SEBI Listing Regulations. 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. 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