SIS LIMITED — M&A Activity 2025

Oct 10, 2025

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October 10, 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: Intimation of agreement to acquire shareholding in State Medical Assistance Holdings Pty Ltd

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

We wish to inform you that SIS Australia Group Pty Ltd, a step-down subsidiary of SIS Limited (“ SIS ”), has today, i.e., on Friday, October 10, 2025, signed definitive agreements to acquire 100% shareholding in State Medical Assistance Holdings Pty Ltd .

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, are enclosed as ANNEXURE-A .

Kindly take the above information on record.

Thanking you.

Yours Sincerely, For SIS Limited PUSHPA Digitally signed by PUSHPA LATHA LATHA KATKURI Date: KATKURI 2025.10.10 18:15:16 +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: compliance1@sisindia.com

CIN: L75230BR1985PLC002083

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ANNEXURE-A

Information 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

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a) Name of the target entity, details in State Medical Assistance Holdings Pty Ltd
brief such as size, turnover etc.; (“SMA”)
For the financial year ended June 30, 2025, the
revenue was AUD 12.7 Million.
b) whether the acquisition would fall No, the acquisition does not fall within related
within related party transaction(s) and party transactions and the promoter, promoter
whether the promoter/ promoter group/ group, group companies of SIS do not have any
group companies have any interest in interest in SMA.
the entity being acquired? If yes, nature
of interest and details thereof and
whether the same is done at “arm’s
length”;
c) industry to which the entity being Non-Emergency Patient Transport (“NEPT”),
acquired belongs; event medical support, clinical governance, and
aged care services.
d) objects and effects of acquisition The acquisition is strategically aligned with SIS’s
(including but not limited to, disclosure Medical & Rescue business in Australia. It will
of reasons for acquisition of target enhance the SIS Australia Group’s portfolio by
entity, if its business is outside the main adding patient transport services.
line of business of the listed entity);
e) brief details of any governmental or None
regulatory approvals required for the
acquisition;
f) indicative time period for completion October 10, 2025
of the acquisition;
g) consideration - whether cash Cash consideration
consideration or share swap and details
of the same;
h) cost of acquisition and/ or the price at AUD 2.5 Million
which the shares are acquired;
i) percentage of shareholding/ control 100.00
acquired and/ or number of shares
acquired;
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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: compliance1@sisindia.com

CIN: L75230BR1985PLC002083

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j)	brief background about the entity acquired in terms of products/ line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief);	SMA, incorporated in 2013, offers NEPT, event medical support, clinical governance and aged care services in the Australian states of New South Wales, Victoria and Western Australia. The revenue of SMA for the past three years is as follows: Year Ended June 2023: AUD 12.10 Million Year Ended June 2024: AUD 13.50 Million Year Ended June2025:AUD 12.70Million

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: compliance1@sisindia.com

CIN: L75230BR1985PLC002083