SIS LIMITED — Others, 07-08-2025: ESOP/ESOS/ESPS

SIS Limited's Nomination and Remuneration Committee approved the allotment of 15,552 equity shares, each valued at INR 5, under the Employee Stock Option Plan. This action increased the company's paid-up share capital to INR 70.43 Cr, now comprising 140,869,944 equity shares. This share issuance is a routine part of employee incentives, slightly increasing the total outstanding shares and aligning employee interests with company performance.