SIS Limited has intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming meeting of its Board of Directors.
The Board meeting is scheduled to be held on Monday, June 29, 2026. The primary agenda for this meeting is to consider and, if deemed fit, approve the proposal for a buyback of the equity shares of the Company. The Board will also consider matters related or incidental to this buyback proposal.
Concurrently, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company has been closed for all designated persons and their immediate relatives. The closure is effective from June 23, 2026 (the date of this intimation letter). The trading window will remain closed until 48 hours after the disclosure of the outcome of the aforesaid Board Meeting to the Stock Exchanges. Based on the meeting date, the expected reopening date is July 1, 2026.
The letter was signed digitally by Pushpalatha Katkuri, Company Secretary and Compliance Officer, on June 23, 2026.