SIS Limited has submitted to the Exchange regarding the unaudited financial results of the Company for the quarter ended June 30, 2026.

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, Sub: Outcome of the Board Meeting held on August 5, 2026 Ref: Regulation 30, 33, 51 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In furtherance of our intimation letters dated July 22, 2026 and July 31, 2026, and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, August 5, 2026, has, inter alia, considered and approved the following: a) Unaudited financial results of the Company (standalone and consolidated) for the quarter ended June 30, 2026. b) Proposal for buyback of fully paid up equity shares of the Company having a face value of ₹5/- (Rupee Five Only) (“Equity Shares” and such buyback “Buyback”) from all shareholders/ beneficial owners of the Equity Shares of the Company, through the “open market” route, using mechanism for acquisition of shares through stock exchange, in accordance with the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (“ Buyback Regulations”) and such other circulars or notifications issued by the SEBI and the applicable provisions of the Companies Act, 2013 (“Companies Act”) and rules made thereunder, as amended from time to time, at a price not exceeding ₹478.50/- (Rupees Four Hundred Seventy- Eight and Fifty Paise only) per Equity Share (“Maximum Buyback Price”), payable in cash, for an aggregate amount not exceeding ₹106.00 Crores (Indian Rupees One Hundred and Six Crores only), excluding expenses to be incurred for the Buyback viz. brokerage costs, fees, turnover charges, taxes such as tax on buyback, securities transaction tax and goods and services tax (if any), stamp duty, printing and dispatch expenses, if any, filing fees, stock exchange charges, advisor/legal fees, public announcement publication expenses and other incidental and related expenses and charges (collectively referred to as "Transaction Costs") (“Buyback Offer Size”). The indicative maximum number of Equity Shares proposed to be bought back at the Maximum Buyback Size and Maximum Buyback Price under the Buyback would be 22,15,256 (Twenty-Two Lakh Fifteen Thousand Two Hundred Fifty-Six only) Equity Shares ("Maximum Buyback Shares") (representing approximately 1.57% which is less than 25% of the total number of Equity Shares in the paid-up equity capital of the Company). If the Equity Shares are bought back at a price below the Maximum Buyback Price, the actual number of Equity Shares bought back could exceed the indicative Maximum Buyback Shares (assuming full deployment of the Maximum Buyback Size) but will always be subject to the Maximum Buyback Size and shall not exceed 25% of the total number of Equity Shares in the paid-up equity capital of the Company as of March 31, 2026. 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 Company shall utilize at least 75% of the Maximum Buyback Size i.e., ₹79.50 Crores (Indian Rupees Seventy-nine Crore and Fifty Lakh only) (“Minimum Buyback Size”) for the Buyback and based on the Minimum Buyback Size and the Maximum Buyback Price, the Company will purchase an indicative minimum of 16,61,442 (Sixteen Lakh Sixty-One Thousand Four Hundred and Forty-Two only) Equity Shares. The Buyback Offer Size represents 9.99% and 4.60% of the aggregate of the Company’s fully paid-up equity capital and free reserves as per the latest standalone and consolidated audited financial statements of the Company, respectively, for the financial year ended March 31, 2026, which is not more than 10% of the aggregate of the total paid-up capital and free reserves of the Company in accordance with Regulation 4(i) of the Buyback Regulations read with proviso to Regulation 5(i)(b) of the Buyback Regulations. The promoters and persons in control of the Company cannot participate in the Buyback through open market as per the Buyback Regulations. 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 A. The pre-Buyback shareholding pattern as on July 31, 2026, is enclosed as Annexure A-1. Please note that the details regarding the post-Buyback shareholding pattern have not been provided since the actual number of Equity Shares to be bought back and the category of shareholders from whom the Equity Shares will be bought back can be ascertained subsequently. The Board has constituted a Buyback Committee and delegated its powers to do such acts, deeds, matters, and things as it may, in its absolute discretion, deem necessary, expedient, usual or proper in relation to the proposed Buyback. The public announcement setting out details of Buyback including the process, timelines and other statutory details of the Buyback will be released in accordance with the Buyback Regulations. In compliance with Regulation 33 and 52 of the SEBI Listing Regulations, the financial results (standalone and consolidated) along with the Limited Review Report of the Auditors thereon for the quarter ended June 30, 2026, are enclosed. Further, the Earnings Update for the quarter ended June 30, 2026, and the press release being issued in respect of the said financial results are 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. The meeting commenced at 03.05 p.m. and concluded at 5.30 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 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 S. No. Particulars Details 1 Number of securities proposed for Buyback of up to 22,15,256 Equity Shares. buyback 1 Number of securities proposed for Buyback of up to 22,15,256 Equity Shares, buyback as a percentage of existing representing up to 1.57% of the total number of paid-up capital Equity Shares in the existing paid-up equity share capital of the Company. 3 Buyback Price Maximum buyback price is ₹478.50 per equity share. 4 Actual securities in number and The actual number of securities and percentage of percentage of existing paid-up capital the existing paid-up capital bought back shall be ascertained following completion of the buyback. bought back 5 Pre & Post Shareholding Pattern The pre-buyback shareholding pattern is attached as Annexure A-1. The post buyback shareholding pattern of the Company shall be ascertained following completion of the buyback. SIS Limited Address for correspondence: #106, 1st Floor, Ramanashree Arcade, 18 MG Road, Bangalore- 560 001, Karnataka Registered office: Annapoorna Bhawan, Patliputra Telephone Exchange R [Showing first 8,000 characters — download PDF for full document]