SIS Limited (Formerly Security and Intelligence Services (India) Limited)

Address for correspondence: #106, 1st Floor, Ramanashree Arcade, 18 MG Road, Bangalore- 560 001, Karnataka Registered office: Annapoorna Bhawan, Patliputra Telephone Exchange Road, Kurji, Patna 800 010 Bihar

Website: www.sisindia.com Tel: +91 80 2559 0801 CIN: L75230BR1985PLC002083

Date: June 16, 2021

To,

BSE Limited

Department of Corporate Services

Phiroze Jeejeebhoy Towers

Dalal Street

Mumbai – 400 001

Scrip: 540673

National Stock Exchange of India Limited

Exchange Plaza, C-1, Block G

Bandra Kurla Complex

Bandra (E)

Mumbai – 400 051

Symbol: SIS

Dear Sir/ Madam,

Sub: Completion of extinguishment of 18,18,181 equity shares of face value of INR 5/- each (the

“Equity Shares”) bought back pursuant to the buyback of fully paid-up Equity Shares of SIS

Limited (the “Company”) at a price of INR 550/- per Equity Share through the tender offer

process, pursuant to the provisions of the Securities and Exchange Board of India (Buy-back of

Securities) Regulations, 2018, as amended (“SEBI Buyback Regulations”) and the Companies

Act, 2013, as amended (“Buyback”)

Pursuant to the public announcement dated March 23, 2021 and the letter of offer dated April 30,

2021 (“Letter of Offer”) in connection with the Buyback, the Tendering Period of the Buyback

opened on May 12, 2021 and closed on May 27, 2021. Our Company had accordingly bought back

18,18,181 Equity Shares and the same have been extinguished in compliance with Regulation 11 of

the SEBI Buyback Regulations. In this regard, we enclose the following:

(1) A copy of the letter no. II/CA/COM/28069/2021 dated June 14, 2021 received from National

Securities Depository Limited confirming the extinguishment of 18,18,181 Equity Shares

(Annexure I); and

(2) A copy of the certificate signed by Link Intime India Private Limited (Registrar to the

Buyback), Saxena & Saxena, Chartered Accountants (Statutory Auditors of the Company)

and the Company confirming that the extinguishment of 18,18,181 Equity Shares is in

compliance with Regulations 11 of the SEBI Buyback Regulations.

The reconciliation of share capital data of the Company (pre and post extinguishment) is as furnished

below:

Sr. No. Particulars Number of Equity

Shares

Equity Share Capital

(in INR)

1. Issued, subscribed, and paid up

equity share capital (prior to the

Buyback)

14,84,14,788 74,20,73,940

2. Less: Total Equity Shares (Demat) 18,18,181 90,90,905

SIS Limited (Formerly Security and Intelligence Services (India) Limited)

Address for correspondence: #106, 1st Floor, Ramanashree Arcade, 18 MG Road, Bangalore- 560 001, Karnataka Registered office: Annapoorna Bhawan, Patliputra Telephone Exchange Road, Kurji, Patna 800 010 Bihar

Website: www.sisindia.com Tel: +91 80 2559 0801 CIN: L75230BR1985PLC002083

Sr. No. Particulars Number of Equity

Shares

Equity Share Capital

(in INR)

extinguished

3. Less: Total Equity Shares (Physical)

extinguished

Nil Nil

4. Issued, subscribed, and paid-up share

capital (post Buyback)

14,65,96,607 732,983,035

Capitalized terms used herein but not defined have the same meaning as ascribed to them in the Letter of Offer.

We request you to please take the same on record.

Thanking You

For SIS Limited

Name: Pushpalatha K

Designation: Company Secretary

Enclosures: As above

June 14, 2021Ref :

Ms. Pushpalatha K

Company Secretary

A-28 & 29 Okhla Industrial Area

Phase 1

New Delhi - 110020

SIS Limited

II/CA/COM/28069/2021

Sub : Buy-back (tender offer)

Madam,

As per the corporate action(s) executed by your R&T Agent/Registry Division viz; Link Intime India Private

Limited, Mumbai , Equity Shares were credited/debited to the account(s) in the NSDL system, details of

which are given below :

ISIN ISIN Description D/C Records Quantity Execution Date

INE285J01028 SIS LIMITED EQ NEW FV RS. 5/- 1 1,818,181.000 11/Jun/2021Debit

You may contact your R&T Agent/ Registry Division for further details in this regard.

Rakesh Mehta

Vice President

Yours faithfully,