SIS LIMITED — Share Issue/Capital Change 2021

Feb 25, 2021

Date: February 25, 2021

National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers C-1, Block G, Bandra Kurla Complex, Dalal Street Bandra (E), Mumbai-400051 Mumbai-400001

Company Symbol: SIS Company 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 127,260 equity shares of Rs. 5 each on February 24, 2021 pursuant to exercise of options granted under the Employee Stock Option Plan.

The paid-up share capital of the Company has accordingly been increased to Rs. 74,01,18,060/- divided into 14,80,23,612 Equity Shares of Rs. 5/- each.

We request you to take note of the same.

Thanking you.

For SIS Limited

Pushpalatha K Company Secretary