ESOP/ESOS/ESPS

August 5, 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: Intimation of grant of options under “SIS Limited Employee Stock Option Plan – 2016” Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Nomination and Remuneration Committee of the Company, at its meeting held today, i.e., Wednesday, August 5, 2026, has inter alia, approved the grant of 3,000 options, convertible into an equal number of equity shares of the Company of a face value of INR 5/- each, to employees of the Company under the ‘SIS Limited Employee Stock Option Plan – 2016’. 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. The meeting commenced at 02:30 p.m. and concluded at 03:00 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 CIN: L75230BR1985PLC002083 Annexure A S. Particulars Details 1 Brief details of options granted Grant of 3,000 stock options, convertible into equal number of equity shares of the Company having a face value of INR 5/- each, to eligible employees of the Company 2 Whether the scheme is in terms of Yes SEBI (SBEB) Regulations, 2021 (if applicable) 3 Total number of shares covered by 3,000 equity shares of face value of INR 5/- each these options 4 Pricing formula/ Exercise Price Exercise price of each option is INR 5/- 5 Options Vested Not Applicable 6 Time within which options may be The exercise period shall be within 2 (two) years exercised from the date of last vesting. 7 Options exercised Not Applicable 8 Money realized by exercise of options Not Applicable 10 The total number of shares arising as a Not Applicable result of exercise of option 11 Options lapsed Not Applicable 12 Variation of terms of options Not Applicable 13 Brief details of significant terms The options shall vest as under: • August 1, 2028 – 50% of the options granted • August 1, 2030 - 50% of the options granted The Employee Stock Option Plan is administered by the Nomination and Remuneration Committee of the Board of Directors. 14 Subsequent changes or cancellation or Not Applicable exercise of such options 15 Diluted earnings per share pursuant Not Applicable to issue of equity shares on exercise of options. 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