SIS LIMITED — Share Issue/Capital Change 2019

Dec 24, 2019

National Stock Exchange of India Limited Exchange Plaza C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai-40005 I

NSE Symbol: SIS

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001

BSE Code: 540673

Dear Sir/Madam.

This is to inform you that the Nomination and Remuneration Committee of the Company has allotted 550 equity shares of Rs. 10 each on December23,20l9 pursuant to exercise of options under Employee Stock Option plan of the Company.

This is for your information and records.

Thanking you.

Yours faithfully, For Security and Intelligence Services (India) Limited

?,Jl-a,: Pushpahfhu k-' Company Secretary

_ Address for correspondence: # 106, Ramanashree Arcade, 1g M G Road, Bangarore s60 001 Registered office: Annapoorna. Bhawan, Patliputra Telephone Exchange n*a, i*li, 'putna g00 010 Bihar Website: wwwsisindia.com Tel: +91 g0 2559 0g01 CIN: 1752308R1 985pLC00Z0B3