SIS LIMITED — Share Issue/Capital Change 2026

Jan 2, 2026

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January 2, 2026

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: Equity: 540673 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 181,889 equity shares of INR 5/- each on January 2, 2026, under the Employee Stock Option Plan of the Company.

The paid-up share capital of the Company has accordingly been increased to INR 705,912,905 divided into 141,182,581 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: 2026.01.02 KATKURI 19:20:27 +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