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SIS LIMITED Capital/Financing Update 2022

Jun 2, 2022

60900_rns_2022-06-02_8f6125c1-c6a5-4974-90e7-3fc3614e1988.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 BSE Code: 540673

NSE Symbol: SIS

Dear Sir/Madam,

  • Sub: Update on acquisition of shareholding in Staqu Technologies Private Limited (“Staqu”)

  • Ref:

    1. Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    2. Intimation of the agreement for the acquisition of 7.65% shareholding in Staqu as per the announcement dated April 15, 2022

    3. Intimation of the agreement for the acquisition of additional 2.36% shareholding in Staqu as per the announcement dated April 21, 2022

    4. Update on acquisition of 7.65% shareholding in Staqu as per the announcement dated April 27, 2022

    5. Update on acquisition of 2.18% shareholding in Staqu as per the announcement dated May 25, 2022

With reference to the above disclosures made by SIS Limited (“the Company”) intimating about the proposed acquisition of 10.01% shareholding of Staqu and further updates on the completion of the acquisition of 9.83% shareholding of Staqu, we wish to inform you that due to non-fulfilment of the conditions precedent in the definitive agreements by one of the shareholders of Staqu, acquisition of the remaining 0.18% shareholding in Staqu was not completed. As on date, the holding of the Company in Staqu is 9.83%.

Kindly take the same on record.

Yours faithfully,

For SIS Limited

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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