SIS Limited has intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming board meeting scheduled for Wednesday, November 4, 2026. The primary agenda of the meeting is to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2026 (Q2 FY27 and H1 FY27).

In accordance with the Company's Insider Trading Code, the trading window for dealing in the securities of the Company has been closed for designated persons, their immediate relatives, and connected persons. The closure period began on October 1, 2026, and will remain in effect until November 6, 2026 (both days inclusive). This trading restriction is specifically for the purpose of the announcement of the aforementioned financial results.