SIS LIMITED — Proxy Solicitation & Information Statement 2025

Apr 29, 2025

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Date: April 29, 2025 National Stock Exchange of India Limited Exchange Plaza C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai-400051

Company Symbol: SIS

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Company Code: 540673

Dear Sir/Madam,

Sub: Newspaper advertisement – Dispatch of Postal Ballot Notice

In continuation of our letter dated April 28, 2025, regarding the Postal Ballot Notice, please find enclosed the copies of the advertisements published in the following newspapers:

1. Aaj, Patna Edition in Hindi, dated April 29, 2025 and

2. Hindustan Time, Patna Edition in English, dated April 29, 2025.

Kindly take note of above information.

Thanking you.

Yours Sincerely,

For SIS Limited PUSHPA Digitally signed by PUSHPA LATHA LATHA KATKURI Date: 2025.04.29 KATKURI 18:32:38 +05'30' Pushpalatha K Company Secretary

SIS Limited

Address for correspondence: #106, 1[st] 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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