SIS Limited management will participate in the Equirus Annual India Conference on August 13, 2026, providing investors and analysts an opportunity to engage with the company’s leadership. The interaction is scheduled to take place in a physical format, allowing for direct dialogue regarding the company’s strategic direction and operational updates. This engagement serves as a standard channel for corporate communication, ensuring transparency with the investment community while adhering to regulatory disclosure norms.

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Under these guidelines, listed entities are required to disclose schedules for investor conferences and meetings to ensure equitable access to information. SIS Limited notified both the National Stock Exchange of India Limited and BSE Limited of its participation plans, ensuring that all stakeholders are aware of the upcoming engagement opportunity.

Conference Details

The specific details of the scheduled participation are outlined below:

The company emphasized that the schedule remains subject to change due to exigencies on the part of participants or the Company. Such flexibility is standard practice in investor relations management, allowing for adjustments based on logistical constraints or unforeseen circumstances affecting key attendees.

Disclosure Compliance

SIS Limited explicitly stated that no unpublished price-sensitive information (UPSI) pertaining to the company is intended to be shared during the conference. This assurance aligns with insider trading regulations and ensures that the discussion remains within the bounds of publicly available information. By maintaining this boundary, the company protects market integrity and prevents potential regulatory violations associated with selective disclosure of material non-public information.

The intimation was issued by Pushpalatha Katkuri, Company Secretary and Compliance Officer, on August 7, 2026. Her role involves ensuring that the company’s communications comply with all applicable securities laws and exchange requirements. This oversight guarantees that the investor conference proceeds in a manner consistent with legal standards and best practices for corporate governance.

SIS Ltd, a provider of security, facility management, and cash management solutions, will host an earnings conference call on August 6, 2026, at 2 PM, to discuss its financial results for the quarter ended June 30, 2026. The date has been revised from the previously announced August 5 schedule. The session will provide insights into the company's performance across its operations in India, Singapore, Australia, and New Zealand.

The call will commence with a brief management discussion on the Q1 FY27 results, followed by an interactive question-and-answer session. Key executives, including Group Managing Director Mr. Rituraj Kishore Sinha and Chief Financial Officer Mr. Brajesh Kumar, will lead the proceedings.

Conference Call Details

Participants can join the discussion using the following dial-in numbers:

To avoid waiting for an operator, participants are encouraged to pre-register for the event. Upon registration, attendees will receive dial-in numbers, a passcode, and a PIN via email. The company advises dialing in 5-10 minutes prior to the scheduled start time.

The financial results and related documents will be available on the corporate website following the discussion. Investors can contact Mr. Vineet Toshniwal, President – M&A and IR, or Ms. Shweta Jain, Vice President – M&A and IR, for further information.