SIS LIMITED — Capital/Financing Update 2019

Apr 24, 2019

			Annexure-1
Information requiredunRequirements),2015read		der Regulation30of theSEBI(ListiwithSEBICircularNoCIR/CFD/	ngObligationsand DisclosureMDI4IIIISdtd Stb
		. 2015	.ae epemer9,
Nameofthetargete
	Nameofthetargete	ntitydetailsinbriefSISPros	urAlarmMnitrin
	^) suchassize,turnovere	, tc.; Response	g oogan ServicesPrivateLimited
		("SPAMRS	")
		Revenuesin	FYIS-INR2.04 crores
		No.ofemploy	ees-106+
		No.ofcustomNo. ofsites-	ers-880+ 1.365+
	bWhethertheiiti	ldfallihiTh	d
	) acqusrelated party transactio	nwou wtnn(s) and whethertheeproposeRelatedParty	acquisitiondoesnotfallwithin Transaction.
	promoter/ promoter grohaveanyinteresti	up/group companiesntheentitybeinThe promote	softhe Comanh ninterest
	acquired?Ifyes,nature	gofinterestanddetails inSPAMRS	pyave oexcepttotheextentof22.50oh
	thereofandwhethert"arm'slength";	hesameisdoneatshareholdingshareholdin	held by theCompanyand 27.50ohgheld by itswhollyowned
		subsidiary,	ServiceMasterCleanLimited,in
		SPAMRS
	c)iridustrytowhichtheebl	ntitybeingacquiredAlarm monit	oringandresponse services
	eongs;dbt ndfftof	iiti(includinTh C	itl hhld i
	)ojecs aeecs but not limited to, disc	cqusonglosure'ofreasonsfor e ompanSPAMRSand	yscurrenya 507osareoer n this acquisitionwouldresult in
	acquisitionoftargetenoutside themainlineof	tity,ifitsbusinessis businessof tlre listedSPAMRSbeCompanyIt	cominga l00oh subsidiaryof theisexpectedthatthis acquisition
	entity);	. would result	inagreater alignmentwiththe
		group's stratintegration o	egyandwouldalsoenable thef thebusinessofSPAMRSwiththe
	f f	existinsbusin	ess.
	e)briedetailsoanregulatory approvals	ygovernmentalor requiredfortheNone.
	acquisition;
	0indicative tirne periodfiiti	orcompletionoftheTheacquisiti2019	onisexpectedtocompleteinApril
acquson;	acquson;

s)	natureofconsideration-whethercash	Consideration tobeincash
	consideration orshare swap anddetails ofthe
	same;
h)	costofacquisition or the priceatwhichthe	SISwillpay aconsideration ofRs. 20croresfor
	shares areacquired;	the50% equityhetdbySingpaiAlarms.
i)	percentageofshareholding/controlacquiredand/ornumberofsharesacquired;	507oshareholdinginSPAMRS, held bySingpaiAlarms PrivateLimited,is beingacquiredby theCompany resultinginSPAMRSbecominga
		l00oh subsidiaryofthe Company
i)	briefbackgroundabout theentityacquiredintermsofproducts/lineofbusiness acquired,dateofincorporation, historyoflast3yearsturnover,countryinwhichtheacquired	SPAMRS,headquarteredinGurgaon,wasfoundedin2015. SPAMRS providesAlarmmonitoring andresponseservices across1,365sitesto approx.880customers.
	entitylras presenceand any otlrersignificant
	inforrnation (irr brief),	Theprimarycustomersegmentsinclude PrivateSectorBanks,privateresidences,and
		CommercialComplexes.
		Theturnoverof the Companyforthepastthree
		yearsisasfollows:
		Financial YearTurnover(Rs.In
		I9!9!90
		FYIS2.04
		FYIT