SIS LIMITED — Share Issue/Capital Change 2020

Nov 28, 2020

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Date: November 28, 2020

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

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001

NSE Symbol: SIS

BSE Code: 540673

Dear Sir/Madam,

Sub: Intimation - allotment of equity shares pursuant to exercise of stock options

This is to inform you that the Company has allotted 221,600 equity shares of Rs. 5 each on November 27, 2020 pursuant to exercise of options granted under the Employee Stock Option Plan.

Rs. 73,63,28,010/- divided into 14,72,65,602 Equity Shares of Rs. 5/- each.

We request you to take note of the same.

Thanking you.

For Security and Intelligence Services (India) Limited

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Pushpalatha K Company Secretary

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Address for correspondence: #106, 1[st] Floor, Ramanashree Arcade, 18 MG Road, Bangalore 560 001 Karnataka Registered office: Annapoorna Bhawan, Telephone Exchange Road, Kurji, Patna 800 010 Bihar Website: www.sisindia.com Tel: +91 80 2559 0801

CIN: L75230BR1985PLC002083