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SIS LIMITED Capital/Financing Update 2022

Sep 12, 2022

60900_rns_2022-09-12_441115e4-5f85-4183-96b3-01fb688d01b8.pdf

Capital/Financing Update

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==> picture [149 x 58] intentionally omitted <==

Date: September 12, 2022

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: Update on acquisition of the shareholding of Safety Direct Solutions Pty Ltd by SIS Australia Group Pty Limited, a subsidiary of SIS Limited

Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In continuation to the disclosure submitted by SIS Limited (“ Company ”) on September 1, 2022, pertaining to intimation of the agreement for the acquisition of 85% shareholding in Safety Direct Solutions Pty Ltd (“ SDS ”) by SIS Australia Group Pty Limited (“ SIS Australia Group ”), a subsidiary of the Company, we wish to inform you that as on September 12, 2022, SIS Australia Group has acquired 85% shareholding in SDS.

Kindly take note of the same.

Thanking you.

For SIS Limited

PUSHPA Digitally signed by PUSHPA LATHA LATHA KATKURI Date: 2022.09.12 KATKURI 20:59:09 +05'30'

Pushpalatha K Company Secretary

SIS Limited (Formerly Security and Intelligence Services (India) Limited) Address for correspondence: #106, 1st Floor, Ramanashree Arcade, 18 MG Road, Bengaluru - 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