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SIS LIMITED Call Transcript 2024

Apr 23, 2024

60900_rns_2024-04-23_c085f897-105b-48ea-8dcc-fad9af1c5d88.pdf

Call Transcript

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Date: April 23, 2024

National Stock Exchange of India Limited Exchange Plaza C-1, Block G, Bandra Kurla Complex Bandra (E), Mumbai-400051

Company Symbol: SIS

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Company Code: 540673

Dear Sir/Madam,

Sub: Q4 and FY24 Earnings Conference Call

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company’s earnings conference call is scheduled to be held on Thursday, May 2, 2024 at 02:00 P.M (IST) to discuss the operational and financial performance of the Company for the quarter and year ended March 31, 2024.

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

Kindly take note of the same.

Thanking you.

Yours sincerely,

For SIS Limited

PUSHPA Digitally signed by PUSHPA LATHA LATHA KATKURI Date: 2024.04.23 KATKURI 20:44:36 +05'30'

Pushpalatha K Company Secretary

SIS 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 E-mail ID: [email protected]

CIN: L75230BR1985PLC002083

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Q4 & FY24 Earnings Conference Call Thursday, 2[nd] May, ‘24 at 2:00 PM IST

SIS Ltd., a leading Security, Facility Management and Cash Management Solutions provider with operations in India, Singapore, Australia and New Zealand, will host their earnings conference call on Thursday, 2[nd] May, ‘24 at 2:00 PM IST.

Call participants: Mr. Rituraj Kishore Sinha – Group Managing Director, Mr. Devesh Desai – Group CFO and Mr. Vineet Toshniwal – President - M&A and IR.

The conference call will be initiated with a brief management discussion on the Q4 & FY24 results followed by an interactive Q&A session. The financial results and related documents will be available on the corporate website.

Dial-in details are as follows:

Dial-in details are as follows:
Timing 2:00 PM. IST on Thursday, 2ndMay, ‘24
Universal dial-in + 91 22 6280 1457 / 7115 8137
Australia Local Access Number 1800053698
Hong Kong Local Access Number 800964448
Singapore Local Access Number 8001012045
UK Local Access Number 08081011573
USA Local Access Number 18667462133
Pre-registration To enable participants to connect to the conference call without having to wait foran operator, please register at the below mentioned link:You will receive dial in numbers, passcode and a pin for the concall on the registeredemail address provided by you. Kindly dial into the call on the Conference Call dateand use the passcode & pin to connect to call

Please dial the above number(s) 5-10 minutes prior to the scheduled start to ensure that you are connected to the call in time.

For more information, please visit www.sisindia.com OR contact:

Vineet Toshniwal Mayank Vaswani / Devrishi Singh (President - M&A and IR) (Investor Relations Advisors) Shweta Jain CDR India (Associate Vice President – M&A & IR) Tel: +91 98209 40953 / +91 98205 30918 Tel: +91 98205 24370 Email: [email protected], [email protected] SIS Limited Email: [email protected]