Date: October 23, 2026

Board Meeting Outcomes

  • The company has extinguished 3,28,540 fully paid-up Equity Shares bought back during the period from October 1, 2026, to October 16, 2026.
  • The extinguishment was carried out in accordance with Regulation 11 and Regulation 21 of the SEBI (Buy-Back of Securities) Regulations, 2018.
  • The buyback was conducted pursuant to the Public Announcement dated August 6, 2026, published on August 7, 2026.

Financial Results (Capital Structure Impact)

Reconciliation of Equity Share Capital as on October 23, 2026:

  • Paid-up equity share capital (Prior to Buyback): 14,13,07,643 shares amounting to ₹70,65,38,215
  • Less: Shares extinguished till date (bought back during August and September 2026): 21,74,134 shares amounting to ₹1,08,70,670
  • Less: Shares being extinguished (Current Extinguishment): 3,28,540 shares amounting to ₹16,42,700
  • Add: ESOP allotments made after Public Announcement dated August 6, 2026: 44,273 shares amounting to ₹2,21,365
  • Paid-up equity share capital (Post Extinguishment): 13,88,49,242 shares amounting to ₹69,42,46,210

Alternative Reconciliation:

  • Paid-up equity share capital (Pre Extinguishment): 13,91,77,782 shares amounting to ₹69,58,88,910
  • Less: Total Equity Shares (Demat) Extinguished: 3,28,540 shares amounting to ₹16,42,700
  • Less: Total Equity Shares (Physical) Extinguished: 0 shares amounting to ₹0
  • Paid-up equity share capital (Post Extinguishment): 13,88,49,242 shares amounting to ₹69,42,46,210

Operational / Strategic Disclosures

Extinguishment Details:

  • Date of Extinguishment: October 21, 2026
  • Number of Shares Extinguished: 3,28,540
  • Depository Participant: Elara Securities (India) Private Limited (DP ID: 12085900)
  • Depository: Central Depository Services (India) Limited
  • Company's Client ID: 00011149
  • Security Type: Sis Limited equity shares with face value of ₹5/- after sub-division
  • No physical shares were bought back or extinguished

Certifications and Compliance:

  • The extinguishment was certified by MUFG Intime India Private Limited (Registrar to the Buyback)
  • Certified by Mr. Sudhir Vishnupant Hulyalkar (Secretarial Auditor of the Company, FCS No. 6040, C.P. No. 6137)
  • Certified by the Company management including Managing Director Rituraj Kishore Sinha (DIN: 00477256) and Whole-time Director Arvind Kumar Prasad (DIN: 02865273)
  • Confirmation received from Central Depository Services (India) Limited dated October 22, 2026 (Reference: CDSL/OPS/IPO-CA/2026-27/CA-787640.003)
  • Manager to the Buyback: Elara Capital (India) Private Limited