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SIS LIMITED Capital/Financing Update 2024

Jul 12, 2024

60900_rns_2024-07-12_176fc121-caf3-4777-907e-071f4cba49a7.pdf

Capital/Financing Update

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Date: July 12, 2024

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 investment in Agarsha Senior Care Private limited

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

In continuation of our disclosures dated March 28, 2024, and April 18, 2024, regarding the investment in Agarsha Senior Care Private limited (“ Agarsha ”), we wish to update you that the Company has completed the secondary investment of INR 2.17 crores in accordance with the Share Subscription Agreement signed with Agarsha on March 28, 2024. Consequently, the Company has completed the acquisition of 1,96,962 equity shares from the existing shareholders as a secondary investment in Agarsha.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, have already been disclosed in the intimation letter dated March 28, 2024.

Kindly take the above information on record.

Thanking you.

For SIS Limited

PUSHPA Digitally signed by PUSHPA LATHA LATHA KATKURI Date: 2024.07.12 KATKURI 20:58:43 +05'30' Pushpalatha K Company Secretary

SIS 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