SIS LIMITED — Interim / Quarterly Report 2021

Oct 31, 2020

Date: October 31, 2020

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: Newspaper advertisement- Financial Results for Q2 FY21

Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the advertisements published in Financial Express and Hindustan newspapers related to un-audited financial results of the Company for the quarter and half-year ended September 30, 2020.

This is for your information and records.

Thanking you.

Yours faithfully,

For Security and Intelligence Services (India) Limited

Pushpalatha K Company Secretary

FINANCIAL EXPRESS

23

The above results for the quarter and half year ended 30th September, 2020 which have been subjected to review by Statutory Auditors of the Company were

A MARKET LEADER IN SECURITY, CASH LOGISTICS AND FACILITY MANAGEMENT SERVICES

Security and Intelligence Services (India) Limited

Registered office: Annapoorna Bhawan, Telephone Exchange Road, Kurji, Patna - 800010 CIN: L75230BR1985PLC002083

I. Extracts of unaudited consolidated financial results for the quarter and six months ended September 30, 2020 (Rs. in millions, except per share data)

Particulars	Six months endedQuarter endedSeptember 30, 2020September 30, 2020(Unaudited)(Unaudited)		Quarter endedSeptember 30, 2019
		(Unaudited)
Total income from operations	21,578.59	43,245.93	20,888.58
Net profit for the period (before tax and exceptional items)	1,348.75	2,127.46	512.64
Net profit for the period before tax (after exceptional items)	1,348.75	2,127.46	512.64
Net profit for the period after tax (after exceptional items)	1,080.83	1,659.55	761.67
Total comprehensive income for the period(comprising profit for the period after tax andother comprehensive income after tax)	1,107.18	2,142.44	599.74
Equity share capital	733.87	733.87	733.18
Other Equity	15,248.52	15,248.52	12,835.49
Earnings per share (of Rs. 5/- each)(for continuing and discontinued operations) - Note 3 Below	(Not annualised)	(Not annualised)	(Not annualised)
1. Basic:	7.33	11.22	5.20
2. Diluted:	7.21	11.05	5.12
II. Financial Results (Standalone Information)			(Rs. in millions)

Particulars	Quarter endedSeptember 30, 2020	Six months endedSeptember 30, 2020(Unaudited)	Quarter endedSeptember 30, 2019(Unaudited)
	(Unaudited)
Total income from operations	7,165.18	14,599.88	7,471.55
Profit before tax	244.28	452.61	304.26
Total comprehensive income for the period	160.66	311.23	507.64

Notes:

Place: New Delhi

1. The above is an extract of the detailed format of Financial Results for the quarter and six months ended September 30, 2020, filed

• reviewed and recommended by the Audit Committee and subsequently approved by the Board of Directors at its meeting held on 30th October, 2020, in terms of Regulation 33 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015.
• 3 The Board of Directors of the Company in its meeting held on 22nd July, 2020, have approved the proposal for Buy Back of 10,00,000 (Ten Lakhs Only) Equity Shares of the Company for an amount not exceeding ₹ 100 Crores (Rupees One Hundred Crore only) excluding transaction costs at a maximum price not exceeding ₹ 1000/- (Rupees One Thousand only) per Equity Share, which was further approved by the Shareholders at the 35th Annual General Meeting of the Company held on 15th September, 2020. The Buy Back Committee in its meeting held on 16th September, 2020 determined the Buy Back Price of ₹1,000/- (Rupees One Thousand only) per Equity Share.

Pursuant to above, Offer for Buy Back of Equity Shares of Company is open from 20th October, 2020 to 3rd November, 2020 through tender offer route. Post completion of offer period, all the formalities including extinguishment of shares will be completed in terms of SEBI (Buy Back of Securities) Regulations, 2018 and the Companies Act, 2013 and same shall be accounted for in the quarter ended 31st December, 2020.

For and on behalf of the Board (M.K. Dhanuka) Managing Director

DIN: 00628039

Place: Gurugram (Haryana) Dated: 30th October, 2020

with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly/Annual Financial Results are available on the websites of the National Stock Exchange of India Limited (www.nseindia.com) ("NSE"), BSE Limited (www.bseindia.com) ("BSE") and the Company (www.sisindia.com).

• 1. The Statement of unaudited consolidated financial results ("the Statement") of the Group, its associates and its jointly controlled entities for the quarter and six months ended September 30, 2020, has been reviewed by the Audit Committee and, thereafter, approved by the Board of Directors in its meeting held on October 29, 2020.
• 1. Consequent upon approval by the shareholders for sub-division of shares through postal ballot on December 17, 2019, EPS for the quarter ended September 30, 2019 has been restated considering the impact of share-split.

For and on behalf of the Board of Directors of Security and Intelligence Services (India) Limited $sd/-$ Rituraj Kishore Sinha Managing Director

Date: October 29, 2020

www.sisindia.com

Turning Covid-19 into an Opportunity for Development!

VEN after months of restrictive measures, the COVID-19 crisis is far from over today. Though the panic and fear of coronavirus seems to have subsided among people, its effects on the world economy are having serious repercussions on the lives of people across the globe, leading to the loss of livelihoods, rise of unemployment, economic stagnation and a crisis.

Even in these dark times and despite limited resources. Odisha has made tremendous strides under the able quidance and leadership of Chief Minister Naveen Patnaik. In May, the state planning board was jolted into action to revive the economy hit hard by the COVID-19 pandemic. The planning board decided that the focus of the state will be on four key areas that have the potential to boost the economy, including agriculture and rural economy, MSMEs, public health and industry, tourism and other aspects. Knowing that the Agriculture sector contributes 20% to the state's GDP and employs 70% of its population, the State Government is currently focussing on sustainable agriculture and increasing farmers' income through different strategies like crop diversification, use of technology and providing of better marketing linkage. To ensure continuation of the rural economic chain, handloom producers and workers are being offered economic assistance to keep up their production activities. Being an agrarian state, Odisha is currently set to diversify agriculture to absorb more people in the net and increase per capita income in agriculture. "The small-scale agriculture-based industries with focus on food processing can provide livelihoods to a large number of people. People returning from other states with skills can be employed in these industries with little training and skill development." To retain the returned migrants, the Odisha government is "planning to provide small and medium-term financial assistance for setting up of new rural enterprises and businesses." This initiative will ensure that the skills and labour of migrants are used for the development of the rural economy. The state government had announced a package of Rs 17,000 crore for sustaining livelihoods in rural areas. The Odisha government aims to generate employment opportunities through different sectors such as agriculture, fisheries, MGNREGS, skill development, forestry, handlooms

and handicrafts.

To spur tourism in the state, the Odisha government launched the 'Odisha By Road' campaign last month, flagging off a 25-km bike rally in Bhubaneswar. Launching the new initiative, Odisha Tourism Minister Jyoti Prakash Panigrahi said, "We plan to woo tourists to hill-stations, tribal hinterlands, beaches and let them experience the cuisine, heritage, adventure, ethnic encounters, arts and handicrafts, leisure, wildlife and ecotourism. We are encouraging tourists to visit eco-tour nature camps, OTDC properties and spend nights at such places that would help kickstart the economy."

To promote and popularise Odia cuisine, the minister also announced a chain of authentic Odia cuisine restaurants named "Nimantran". Once in Odisha, you will not only experience the lip-smacking state cuisine, but also explore several picturesque destinations such as Chilika lagoon, Bhitarkanika National Park and lesser known sea beaches like Chandipur, Udaypur-Talasari and Dagara. The tourism

department has finalised 15 itineraries, which include hill stations and tribal hinterlands, for the 'Odisha by Road' campaign.

Currently, the state government is planning a new, attractive and progressive industrial policy to attract investors in various sectors. Besides the industrial policy, several sector-based policies are also in the pipeline. According to sources, "The government is expected to revise its incentives in power and water supply besides tax relief for non-mineral industries. Easy availability of land through land bank and readyto-operate infrastructure in industrial clusters like PCPIR in Paradip, steel hub in Kalinganagar, aluminium park in Angul, food park in Khurda, and textile park in Bhadrak will be highlights of the new policy. Besides giving thrust on MSME sector and start-ups, the policy is expected to draw up three new sectorspecific policies on BPO, the Odisha State Data, IT and electronics. The new industrial policy is likely to be announced before the third edition of Make in Odisha meet."

With new policies and a fresh mindset to tackle the effects of the pandemic, the Odisha government is leaving no stone unturned to revive state economy

Prafulla Kumar Panda Executive Director (HR & IR)

THE COVID-19 Pandemic, besides posing a severe threat to the human race, has shaken the business world across all sectors. But all the Group Companies of OSL, operating in verticals like Stevedoring, Hospitality, Education, Trading, Mining, Ports, Shipping, etc. have confronted the dreaded disease and its cascading impact with our inbuilt strength and highly committed workforce. Our management philosophy of "One Team, One Dream" really

got reflected in results during this crisis. Since we handle essential services/commodities like Port Operation, Shipping, Fertiliser, Logistics, etc. it was a tough task to keep operations undisrupted in these vital sectors by balancing factors like fear of spread of Corona, scant availability of workforce, compliance to COVID-19 norms, job demands and business compulsions. But the team of dedicated and committed workers and the visionary leadership of the management team have proven "We can win" against adversity. Regular sanitisation of workplace, ensuring hand washing and use of sanitisers by workforce, wearing of masks and running operations with minimum workforce are the interventions sincerely and honestly implemented to prevent spread of COVID-19. As a responsible Corporate Citizen we provided food packets to the Corona Yodhas as a token of our support and obligation towards them. We sincerely hope and wish the world will be free of this pandemic and its ill effects sooner rather than later.

* © © © [ READ. ENGAGE. DELIVER.) IS THE MARKETING SOLUTIONS TEAM OF THE INDIAN EXPRESS GROUP

पटना • शनिवार • 31 अक्टूबर 2020 •

हिन्दुस्तान

.माजपा ११० सीटों पर चुनाव लड़ रही , कई लोग पहली बार लड़ रहे विधानसभा का चुनाव

नए चेहरों पर लगे दांव की परीक्षा दूसरे चरण

माजपा

पटना |हिन्दुस्तान ब्यूरो

एक चौथाई नए चेहरों के साथ चनावी .मैदान में उतरी भाजपा का यह दांव कितना कामयाब होगा. इसकी असल परीक्षा दूसरे चरण में ही होगी। 110 सीटों पर चुनाव लड़ रही भाजपा ने इस बार 30 वैसे लोगों को मौका दिया है जो पहली बार विधानसभा का चुनाव लड़ .रहे हैं।पहली बारविधानसभा का चुनाव लड़ रहे उम्मीदवारों में कुछ ऐसे भी हैं जो एक समय सांसद रह चुके हैं तो कुछ ऐसे

राजनाथ सिंह की चुनावी समा आज

पटना। देश के रक्षा मंत्री राजनाथ सिंह शनिवार को कई विधानसभा क्षेत्र में एनडीए प्रत्याशियों के समर्थन में चनाव प्रचार करेंगे। उनके साथ केंद्रीय स्वास्थ्य राज्यमंत्री अश्विनी चौबे भी मौजद रहेंगे। बिहार भाजपा के सह मीडिया प्रमुख पंकज सिंह ने कहा कि रक्षामंत्री राजनाथ सिंह और स्वास्थ्य राज्यमंत्री अश्विनी कुमार बैकुण्ठपुर, गोपालगंज, मशरख, बनियापुर, बख्तियारपुर, पटना और विशुनपुरा, बिहटा में चुनावी सभा को संबोधित करेंगे।

प्रदेश भाजपा अध्यक्ष डॉ संजय जायसवाल और भोजपुरी स्टार दिनेश लाल यादव ह्यनिरहुआ ह्य रक्सौल, मंझौलिया. नौतन. गौनाहा और नरकटियागंज तो बिहार भाजपा प्रभारी भूपेन्द्र यादव और केन्द्रीय गृह राज्यमंत्री नित्यानंद राय बख्तियारपुर, मोहिउद्दीनगर, राघोपुर में चुनावी सभा तो हाजीपुर में रोड शो करेंगे। उपमुख्यमंत्री सुशील कुमार मोदी पीरपैंती व बिहपुर में चुनावी सभा करेंगे। इसके अलावा वे दानापुर में मुख्यमंत्री नीतीश कुमार के साथ भी चुनावी सभा करेंगे। स्वास्थ्य मंत्री मंगल पाण्डेय और विधान पार्षद सम्राट चौधरी दरौंदा. गोरियाकोठी, बरौली और खजौली में चुनावी सभा करेंगे। जबकि भाजपा सांसद मनोज तिवारी और निवेदिता सिंह हरिसिद्धि, बहादुरपुर और कुचायकोट में चुनावी जनसभा को .संबोधित करेंगे।

बुद्धिजीवियों के साथ नड्डा का संवाद

पटना। भाजपा के राष्ट्रीय अध्यक्ष जगत प्रकाश नड्डा शनिवार को शहर के बुद्धिजीवियों के साथ संवाद करेंगे। .व्यापारी, डॉक्टर, समाजसेवी, प्रोफेसर सहित अन्य तबके के दो सौ से अधिक लोगों के साथ भाजपा अध्यक्ष विधानसभा चुनाव के आलोक में केंद्र

	नए चेहरों में सबसे अधिक दूसरेचरण मे हैं उम्मीदवार
	सीटों पर भाजपा लड़ रही हैचुनाव दूसरे चरण में

हैं जो दसरे दलों से कभी चनाव लड चके हैं पर भाजपा के टिकट पर पहली बार चुनावी मैदान में डटे हैं। साल 2015 में 157 सीटों पर चुनाव

लड़ने वाली भाजपा इस बार 110 सीटों पर चुनाव लड़ रही है। लेकिन इसमें भी पार्टी ने मौजूदा विधायकों या पिछली बार चुनाव लड़ चुके लोगों के बजाए 30 नए चेहरों पर भरोसा जताया। इन नए चेहरों में

त्रिपाठी, सीतामढ़ी से डॉ मिथलेश कुमार, सीवान से ओम प्रकाश यादव, अमनौर से

चरण में 14 नए चेहरे हैं। जबकि पहले व तीसरे चरण में आठ-आठ उम्मीदवार चुनावी मैदान में हैं। दूसरे चरण में भाजपा ्रने जिन 14 लोगों को पहली बार चुनावी मैदान में उतारा है उसमें चनपटिया से उमाकांत सिंह, गोविंदगंज से सनील मणि

कृष्णा कुमार मंद, लालगंज से संजय कुमार सिंह, उजियारपुर से शील कुमार .राय. मोहिउद्दीनगर से राजेश सिंह. रोसडा (सु) से वीरेन्द्र पासवान, बेगूसराय से ...कुंदन सिंह, बखरी (स्) से रामशंकर पासवान, भागलपुर से रोहित पांडे, फतुहा से सत्येन्द्र सिंह व मनेर से डॉ निखिल आनंद शामिल हैं।

212014

ं बिहार विधानसभा चुनाव ]

2020

सीवान से चुनाव लड़ रहे ओम प्रकाश यादव सांसद रह चुके हैं तो फतुहा से सत्येन्द्र सिंह पिछला चुनाव लोजपा के टिकट पर लड़े थे। वहीं तीसरे चरण के नए उम्मीदवारों की बात करें तो उनमें बगहा से राम सिंह, रक्सौल से प्रमोद सिन्हा, बथनाहा (सु) से अनिल राम,

नरपतगंज से जयप्रकाश यादव. बायसी से विनोद यादव. हायाघाट से रामचंद्र साह. केवटी से मरारी मोहन झा व पातेपुर ( सु ) सीट से लखिंदर पासवान हैं। जबकि पहले चरण में जिन नए उम्मीदवारों की किस्मत ईवीएम में बंद हो गई, उसमें कहलगांव से पवन कुमार यादव, बिक्रम से अतुल कुमार, तरारी से कौशल कुमार सिंह. जमई से श्रेयसी सिंह. बक्सर से परशुराम चतुर्वेदी और अरवल से दीपक शर्मा शामिल हैं। जबकि पूर्व मंत्री राघवेंद्र प्रताप सिंह भाजपा के टिकट पर पहली बार चुनावी मैदान में उतरे हैं तो पूर्व सांसद हरि

बोधगया से लड़ रहे हैं।

Security and Intelligence Services (India) Limited

Registered office: Annapoorna Bhawan, Telephone Exchange Road, Kurji, Patna - 800010 CIN: L75230BR1985PLC002083

I. Extracts of unaudited consolidated financial results for the quarter and six months ended September 30, 2020

(i.s. iii iiiittions, except per share dat
Particulars	Quarter endedSeptember 30, 2020	Six months endedSeptember 30, 2020	Quarter endedSeptember 30, 2019
	(Unaudited)	(Unaudited)	(Unaudited)
Total income from operations	21,578.59	43,245.93	20,888.58
Net profit for the period (before tax and exceptional items)	1,348.75	2,127.46	512.64
Net profit for the period before tax (after exceptional items)	1,348.75	2,127.46	512.64
Net profit for the period after tax (after exceptional items)	1,080.83	1,659.55	761.67
Total comprehensive income for the period(comprising profit for the period after tax and
other comprehensive income after tax)	1,107.18	2,142.44	599.74
Equity share capital	733.87	733.87	733.18
Other Equity	15,248.52	15,248.52	12,835.49
Earnings per share (of Rs. 5/- each)(for continuing and discontinued operations) - Note 3 Below	(Not annualised)	(Not annualised)	(Not annualised)
1. Basic:	7.33	11.22	5.20
2. Diluted:	7.21	11.05	5.12

II. Financial Results (Standalone Information)			(Rs. in millions)
Particulars	Quarter endedSeptember 30, 2020	Six months endedSeptember 30, 2020	Quarter endedSeptember 30, 2019
	(Unaudited)	(Unaudited)	(Unaudited)
Total income from operations	7.165.18	14.599.88	7.471.55
Profit before tax	244.28	452.61	304.26
Total comprehensive income for the period	160.66	311.23	507.64

Notes:

• 1. The above is an extract of the detailed format of Financial Results for the quarter and six months ended September 30, 2020, filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly/Annual Financial Results are available on the websites of the National Stock Exchange of India imited (www.nseindia.com) ("NSE"), BSE Limited (www.bseindia.com) ("BSE") and the Company (www.sisindia.com).
• 2 The Statement of unaudited consolidated financial results ("the Statement") of the Group its associates and its jointly controlled entities for the quarter and six months ended September 30, 2020, has been reviewed by the Audit Committee and, thereafter, approved by the Board of Directors in its meeting held on October 29, 2020.
• Consequent upon approval by the shareholders for sub-division of shares through postal ballot on December 17, 2019, EPS for the

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व राज्य सरकार की योजनाओं पर बातचीत करेंगे। मोदी व नीतीश सरकार की योजनाओं की जानकारी देते हुए भाजपा गणमान्य लोगों से एनडीए के पक्ष में मतदान करने की अपील करेगी।

'सिपाही मर्ती में लिखित परीक्षा को खत्म करेंगे'

पटना। जन अधिकार पार्टी (लो) अध्यक्ष पप्प यादव ने कहा कि हम सरकार में आते ही पहली कैबिनेट मीटिंग में आबादी के हिसाब से निजी क्षेत्र में आरक्षण लागू करेंगे। सिपाही भर्ती में लिखित परीक्षा को खत्म किया जाएगा। सिपाही की नियक्तियां केवल दसवीं के अंक और शारीरिक दक्षता के आधार पर होगी। पप्पू यादव ने शुक्रवार को पार्टी कार्यालय में प्रेस कॉन्फ्रेंस में कहा कि सरकारी नौकरियों में महिलाओं को 50 फीसदी आरक्षण दिया जाएगा। गरीबी रेखा से नीचे वाले परिवारों में जन्म लेनेवाली बेटियों के नाम पर हमारी सरकार एक लाख रुपए बैंक में फिक्स करवाएगी।

आरक्षण पर झूठा आंसू बहा रहा विपक्ष : आरके पटना। पूर्व भाजपा सांसद आरके सिन्ह ने पं . चंपारण की वाल्मीकिनगर सभा में मुख्यमंत्री नीतीश कुमार ने आरक्षण के मुद्दे पर बोलकर अपनी नीयत साफ कर दी है। उन्होंने टीक ही कहा है वि जातिगत जनगणना जब प्रकाशित हो जायेगी तो उस आधार पर जातीर आरक्षण देने में उनको कोई आपत्ति नहीं है | यह कहकर सीएम ने उनका मुंह बंद कर दिया है, जो घडियाली आंस् बहाते रहते हैं।

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