SIS LIMITED — Share Issue/Capital Change 2018

Dec 13, 2018

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S.	No.	Particulars	Details
	1	Briefdetails ofthe	Grant of10,500 stockoptions to theeligible employees of
		options granted	the Company.
	2	Whether the scheme is	Yes
		in terms ofSEBI
		(SBEB) Regulations,
		2014 (ifapplicable)
	3	Total number of	10,500 equity shares (each		stock option is convertible
		shares covered by	into 1 equity share offace value ofRs.10 each)
		these options
	4	Pricing formula/	Rs. 10
		Exercise Price
	5	Options Vested/	Name ofthe	No. of	Date ofvesting
		Vesting Schedule	Employee	options
			Vasu	3,000	15‘ anniversary ofthe grant
			Sudharshan	3,000	2"‘1 anniversary ofjoining
			Reddy	3,000	3” anniversary ofjoining
			Yeddula
			...Am“ Bajaj	1,000500	15‘anniversary ofthe grant3rd anniversary ofjoining

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6	Time within which	Vasu Sudharshan Reddy Yeddulaz-
	options may beexercised	Vestedoptions can beexercised on orafter3rd anniversaryofjoining for a period of 2 years, i.e., October 3, 2021
		onwards
		AmitBajaj:-
		On or after October 3, 2020 for aperiod of2 years