SIS Allots 5,585 ESOP Shares at INR 5 Each

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

Summary:

SIS Limited has allotted 5,585 equity shares with a face value of INR 5 each under its Employee Stock Option Plan. The allotment was approved by the company's Nomination and Remuneration Committee on May 23, 2026.

Following this allotment, the paid-up share capital of the company has increased to INR 706,503,750. This capital is divided into 141,300,750 equity shares of INR 5 each.

The disclosure was made to the National Stock Exchange of India Limited and BSE Limited as a regulatory compliance requirement.

Additional Announcements:

The filing does not contain any additional corporate announcements beyond the ESOP allotment.