SIS LIMITED — Share Issue/Capital Change 2020

Jul 2, 2020

Date: July 2,2020

National Stock Exchanse 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.

Sub: Allotment of equify shares under Employee Stock option plan

This is to infbrm you that the Nomination and Remuneration Committee has allotted 5,480 equity shares of Rs. 5 each on July 1,2020, pursuant to the exercise of options under Employee Stock Option Plan of the Company.

We request you to take note of the same.

Thanking you.

For Security and Intelligence Services (India) Limited