SIS LIMITED — Others, 27-07-2025: Retirement

SIS Limited announced that Mr. Rajan Verma has completed his second consecutive term as an Independent Director and has ceased to be a Director. This marks the natural end of his tenure on the board. Consequently, his memberships in all Board committees have also ceased. The company's Board and management expressed appreciation for his significant contributions. This change revises the composition of key statutory committees, ensuring the board maintains its governance structure and oversight.