SIS Limited has informed the Exchange regarding allotment of 23,379 Equity Shares pursuant to the exercise of employee stock options.

August 11, 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: Allotment of equity shares under the Employee Stock Option Plan This is to inform you that the Company has allotted 23,379 equity shares of INR 5/- each on August 11, 2026, pursuant to exercise of options under the Employee Stock Option Plan of the Company. The paid-up share capital of the Company has accordingly been increased to INR 70,66,55,110 divided into 14,13,31,022 equity shares of INR 5/- each. 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 E-mail ID: compliance1@sisindia.com CIN: L75230BR1985PLC002083