SIS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2022 ,inter alia, to consider and approve the proposal for buyback of the equity shares of the Company as well as matters related / incidental thereto. Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall continue to remain close from Monday, June 27, 2022 up to 48 hours after the conclusion of the aforesaid Board Meeting scheduled to be held on Wednesday, June 29, 2022.