SIS LIMITED — Dividend/Bonus, 25-03-2025: Buyback

SIS Limited's Board has approved a buyback of up to 37,12,871 equity shares, representing 2.57% of the total paid-up capital, at ₹ 404 per share, for a maximum consideration of ₹ 150 Crore. The buyback will be conducted through a tender offer, with a record date yet to be determined. This action, subject to shareholder approval through a special resolution, aims at enhancing shareholder value and is within the permissible limit of 25% of the company's equity and free reserves. Further details, including the record date and timeline, will be announced later.