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SIS LIMITED Capital/Financing Update 2025

Nov 4, 2025

60900_rns_2025-11-04_67ce7130-7d1d-4e95-a2d4-5dd1d729920d.pdf

Capital/Financing Update

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November 4, 2025

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 Company Code: Equity: 540673 Debt: 976573

Dear Sir/ Madam,

  • Sub: Update on the acquisition of equity shares in A P Securitas Private Limited (“A P Securitas”)

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

In continuation of the disclosure submitted by SIS Limited (“ Company ”) on September 5, 2025, regarding the approval of the acquisition of A P Securitas Private Limited (“ A P Securitas ”), we wish to inform you that the Company has completed the acquisition of 64,556 equity shares from the existing shareholders for a total consideration of INR 71.29 crores. Consequently, the Company holds 51% shareholding in A P Securitas.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, have already been disclosed in the intimation letter dated September 5, 2025.

Kindly take note of the above information.

Thanking you.

Yours Sincerely, For SIS Limited

PUSHPA Digitally signed by PUSHPA LATHA LATHA KATKURI Date: 2025.11.04 KATKURI 17:50:37 +05'30' Pushpalatha Katkuri

Company Secretary and Compliance Officer

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