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SIS LIMITED Capital/Financing Update 2022

Jun 2, 2022

60900_rns_2022-06-02_cebb227f-81ef-4afa-a480-e79e8fc4c0cb.pdf

Capital/Financing Update

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Date: June 2, 2022

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: Update on purchase of shareholding in Terminix SIS India Private Limited

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

With reference to the disclosure made by SIS Limited (“the Company”) on May 24, 2022, intimating about the agreement for acquisition of 49.99% shareholding in Terminix SIS India Private Limited (“Terminix”), we wish to inform you that the Company has completed purchase of 49.99% shareholding in Terminix, pursuant to which the holding of the Company in Terminix as on date is 100%.

Kindly take the same on record.

Yours faithfully,

For SIS Limited Pushpalatha K Company Secretary

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SIS Limited

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