SIS LIMITED : BOARD MEETING ON JUNE 29 TO CONSIDER SHARE BUYBACK

• A meeting of the Board of Directors of SIS Limited is scheduled for Monday, June 29, 2026. • The board will consider and, if deemed fit, approve a proposal for the buyback of the company's equity shares. • The trading window for dealing in securities has been closed from June 23, 2026, and will remain closed until 48 hours after the outcome of the Board Meeting is disclosed (July 1, 2026). Impact: Neutral (Procedural announcement regarding board meeting and trading window closure for share buyback consideration.)

SIS Ltd

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