SIS LIMITED

SIS LIMITED

SIS Limited has informed the Exchange about the outcome of its Board Meeting, where it approved a proposal to undertake a buyback of its equity shares for an aggregate amount not exceeding INR 120 crores at a maximum price of INR 478.50 per equity share. The company also approved the continuation of Mr. Arvind Kumar Prasad as Whole-Time Director until the end of his current term on April 23, 2027.

SIS LIMITED

SIS LIMITED has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in securities of the Company shall remain closed for the Designated Persons and their immediate relatives from July 1, 2026, until 48 hours after the announcement of the un-audited financial results of the Company for the quarter ended June 30, 2026.

SIS LIMITED

SIS Limited announced the acquisition of an additional 1,78,000 equity shares of Updater Services Limited (UDS). This latest transaction increases SIS Limited's total holding in UDS to 30,99,000 equity shares. Consequently, SIS Limited now holds 4.63% of the paid-up equity share capital of Updater Services Limited. This acquisition is part of the company's ongoing strategic investment, following previous disclosures, indicating a continued interest in expanding its stake in UDS.

SIS LIMITED

SIS Limited has informed the exchange about the schedule of a group investor meeting on June 24, 2026.