SIS LIMITED — Proxy Solicitation & Information Statement 2026

Feb 7, 2026

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February 7, 2026

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 Company Symbol: SIS Company Code: Equity: 540673 Debt: 976573

Dear Sir/Madam,

Sub: Newspaper advertisement – Dispatch of Postal Ballot Notice

In continuation of our letter dated February 6, 2026, 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 February 7, 2026, and

2. Hindustan Times, Patna Edition in English, dated February 7, 2026.

Kindly take note of above information.

Thanking you.

Sincerely,

For SIS Limited

PUSHPA Digitally signed by PUSHPA LATHA LATHA KATKURI KATKURI Date: 2026.02.07 18:42:56 +05'30'

Pushpalatha Katkuri Company Secretary and Compliance Officer

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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