SIS LIMITED — Regulatory Filings 2021

Jan 17, 2021

==> picture [149 x 58] intentionally omitted <==

Date: January 17, 2021

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: Notice of Board meeting – Newspaper advertisement

In continuation to our letter dated January 16, 2021 with regard to notice of board meeting, please find enclosed the copies of advertisements published in English and Regional (Hindi) Newspapers on January 17, 2021.

This is for your information and records.

Thanking you.

Yours faithfully,

For SIS Limited Pushpalatha K Company Secretary

==> picture [78 x 73] intentionally omitted <==

SIS Limited

(Formerly known as Security and Intelligence Services (India) 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

CIN: L75230BR1985PLC002083

==> picture [219 x 116] intentionally omitted <==

==> picture [110 x 16] intentionally omitted <==

==> picture [109 x 24] intentionally omitted <==