Date: October 16, 2026

Extinguishment Details

SIS Limited has extinguished 14,85,134 fully paid-up Equity Shares of face value ₹ 5 each that were bought back during September 2026 through the open market route. The buyback was conducted pursuant to the Public Announcement dated August 6, 2026, published on August 7, 2026, and commenced on August 13, 2026.

Share Capital Reconciliation

Pre-Buyback Capital Structure:

  • Paid-up equity share capital (Prior to Buyback): 14,13,07,643 shares amounting to ₹70,65,38,215

Previous Extinguishment:

  • Shares extinguished till date (bought back during August 2026): 6,89,000 shares amounting to ₹34,45,000

Current Extinguishment:

  • Shares being extinguished (bought back during September 2026): 14,85,134 shares amounting to ₹74,25,670

ESOP Allotments:

  • ESOP allotments made after the Public Announcement dated August 6, 2026: 44,273 shares amounting to ₹2,21,365

Post-Extinguishment Capital:

  • Paid-up share capital (Post Extinguishment): 13,91,77,782 shares amounting to ₹69,58,88,910

Alternative Reconciliation View:

  • Paid-up equity share capital (Pre Extinguishment): 14,06,62,916 shares amounting to ₹70,33,14,580
  • Total Equity Shares (Demat) Extinguished: 14,85,134 shares amounting to ₹74,25,670
  • Total Equity Shares (Physical) Extinguished: 0 shares amounting to ₹0
  • Paid-up equity share capital (Post Extinguishment): 13,91,77,782 shares amounting to ₹69,58,88,910

Technical Details of Extinguishment

  • Date of Extinguishment: October 12, 2026
  • Type of Security: Equity Shares with Face Value ₹5 after sub-division
  • All shares were in dematerialized form - no physical shares were bought back
  • Depository: Central Depository Services (India) Limited
  • Depository Participant: Securities Elara (India) Private Limited (DP ID: 12085900)
  • Company's Client ID: 00011149

Certifications and Confirmations

  • CDSL Confirmation: Letter dated October 13, 2026 (Reference: CDSL/OPS/IPO-CA/2026-27/CA-787640.002) confirming successful processing of extinguishment
  • Joint Certificate: Signed by MUFG Intime India Private Limited (Registrar to the Buyback), Sudhir Vishnupant Hulyalkar (Secretarial Auditor of the Company), and the Company confirming compliance with SEBI Buyback Regulations