SIS Limited has informed the Exchange that Record date for the purpose of Buyback is June 6, 2025.

Appointment of Ms. Uma Prakash as Independent Director and Reappointment of Mr. A Balan as Whole time Director

Press Release on Q4/25 Audited Financial Result

A COPY OF THE FINANCIAL RESULTS FOR THE FY 2024-25 ENCLOSED HEREWITH

Submission of Annual Secretarial Compliance Report for the Financial Year ended March 31, 2025.

Approval of Audited Financial Results for the half year and year ended March 31, 2025, appointment of Internal and Secretarial Auditor and adoption of RPT and Code of Conduct

Please find attached the Outcome of the Board Meeting of even date.

Investor Presentation Q4/25 Audited Financial Result

Reclassification of Aceso Company Pte Ltd from Promoter Category to Public Category effective from May 30, 2025 pursuant to the transfer of shares to Hector Asia Holdings II Pte Ltd and KIA EBT II Scheme 1 in accordance with the Share Purchase Agreement dated February 23, 2025

Secretarial compliance certificate.