SIS Limited has submitted a regulatory filing to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming meeting of its Board of Directors.
The filing serves as prior intimation under Regulation 29(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended (SEBI Listing Regulations).
The Board of Directors meeting is scheduled to be held on Wednesday, August 5, 2026. This notice is in furtherance to a previous letter dated July 22, 2026, which initially intimated about this board meeting.
During this meeting, the Board will inter alia consider a proposal for buyback of fully paid-up equity shares of the Company. The buyback will be conducted in accordance with the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018.
This buyback consideration is in continuation to the outcome of the Board Meeting dated June 29, 2026, which was previously filed with the Stock Exchanges.
The outcome of the Board meeting regarding the buyback proposal will be disseminated to the stock exchanges after the conclusion of the meeting on August 5, 2026, in accordance with the applicable provisions of the SEBI Listing Regulations.
This intimation is also available on the company's website at www.sisindia.com and on the websites of the stock exchanges where the company's shares are listed (www.bseindia.com and www.nseindia.com).
The communication was digitally signed by Pushpalatha Katkuri, Company Secretary and Compliance Officer of SIS Limited, on July 31, 2026, at 21:46:31 +05:30.