SIS LIMITED — Share Issue/Capital Change 2025

Nov 21, 2025

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November 21, 2025

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

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Debt: 976573

Dear Sir/ Madam,

Sub: Allotment of equity shares under the Employee Stock Option Plan

This is to inform you that the Nomination and Remuneration Committee of the Company has approved the allotment of 22,023 equity shares of INR 5/- each on November 21 , 2025, under the Employee Stock Option Plan of the Company.

The paid-up share capital of the Company has accordingly been increased to INR 705,003,460/- divided into 141,000,692 equity shares of INR 5/- each.

Kindly take note of the same.

Thanking you.

Yours Sincerely,

For SIS Limited

PUSHPA Digitally signed by PUSHPA LATHA LATHA KATKURI Date: KATKURI 2025.11.21 16:21:45 +05'30'

Pushpalatha Katkuri Company Secretary and Compliance Officer

SIS Limited

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 E-mail ID: compliance1@sisindia.com CIN: L75230BR1985PLC002083