SIS LIMITED — Call Transcript 2021

Jan 29, 2021

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Date: January 29, 2021

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 NSE Symbol: SIS BSE Code: 540673

Dear Sir/Madam,

Sub.: Earnings Call – Q3 FY21

We wish to inform you that the earnings call for investors and analysts is scheduled on Thursday, February 4, 2021 at 02.00 P.M. IST to discuss the Operational & Financial performance of the Company for the quarter ended December 31, 2020.

In this connection, we have enclosed the details of access numbers for the call for your information and records.

Thanking you.

For SIS Limited Pushpalatha K Company Secretary

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SIS Limited

(Formerly known as Security and Intelligence Services (India) Limited) Address for correspondence: #106, 1[st] 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

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SIS Limited (Formerly known as Securities and Intelligence Services (India) Limited) Cordially invites you to its

Earnings call

To discuss Operational & Financial performance for Q3FY21

Day/Date: Thursday, February 4, 2021 Time: 14:00 IST (2 PM)

Access Numbers Primary Number: +91 22 6280 1457/ +91 22 7115 8137 USA: 1 323 386 8721 International Numbers: UK: +44 203 478 5524 Singapore: +65 31575746 Hong Kong: +852 30186877 Participants: Mr. Rituraj Kishore Sinha Group Managing Director Mr. Devesh Desai Chief Financial Officer Mr Vamshidhar Guthikonda President, M&A and Investor Relations

We look forward to your participation

RSVP

Contact: +91 11 4646 4444