SIS LIMITED — Share Issue/Capital Change 2020

Aug 3, 2020

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Date: August 3, 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: Allotment of equity shares under Employee Stock option plan

This is to inform you that the Nomination and Remuneration Committee has allotted 105,400 equity shares of Rs. 5 each, 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

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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, Patliputra Telephone Exchange Road, Kurji, Patna 800 010 Bihar Website: www.sisindia.com Tel: +91 80 2559 0801

CIN: L75230BR1985PLC002083