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Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 543598-SISL Sub: Intimation under Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for Appointmen t /Re-appointment of Directors at the 7th Annual General Meeting (AGM) held on Tuesday, 29th day of September, 2026, at 12.

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00 P.M., through Video Conferencing (“VC’’) / Other Audio Video Means (“OAVM) Based on the Scrutinizer’s Report dated 30th Se ptember, 2026, on e-voting at the 7th Annual General Meeting (AGM) held on Tuesday, 29th da y of September, 2026, at 12.00 P.M., IST, through Video Conferencing (“VC’’) / Other Audio Video Means (“OAVM”), all resolutions have been passed with requisite majority and in this connection, the shareholders have inter-alia approved: 1.

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Re-appointment of Mr. Avijeet Kumar (DIN: 05168425), Managing Director of the Company, who retires by rotation at the AGM and, being eligible, offered himself for re-appointment as a Director liable to retire by rotation.

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Regularisation of appointment of Mr. Br ajesh Vyas (DIN: 08385624) as Director (Non- Executive, Non-Independent) of the Company.

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Re-appointment of Mr. Avijeet Kumar (DIN: 05168425) as Managing Director of the Company for a further term of five (5) years. Pursuant to BSE Circular with Reference No.

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