Security and Intelligence Services (India) Limited has informed the Exchange regarding 'Earnings call �� Q1 FY20 - Update'.

esteem a- BETTER—

Date: July 24, 2019

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security and Inielligence Services (India) Limited

A Market Leader in Security

National Stock Exchange of India Limited Exchange Plaza C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai-400051

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street

Mumbai-400001

NSE Symbol: SIS

Dear Sir/Madam,

BSE Code: 540673

Sub.: Intimation of change in timing of Earnings call — Q1 FY20

With reference to our letter dated July 22, 2019, we wish to inform you that the time of earnings call to discuss operational and financial performance for Q1 FY20 has been revised to 02:00

pm IST (from 12:00 noon).

In this connection, we have enclosed the details of access numbers for the call for your

information and records.

Thanking you.

Yours faithfully, For Security and Intelligence Services (India) Limited

(Wires?

Pushpalatha K Company Secretary

Address for correspondence: A—28 & 29, Phase I, Okhla Industrial Area, New Delhi 110 020 Registered olfice: Annapooma Bhawan, Patliputra Telephone Exchange Road. Kurji, Patna 800 010 Bihar Website: wwwsisindiacom Tel: +91 11 4646 4444

CW: L752308R1985PL0002083

A Market Leader in Security, Cash Logistics & Faciiity Management Group Enterprises—

Securities and Intelligence Services (India) Limited

Cordially invites you to its

Earnings call

To discuss Operational & Financial performance for Q1FY20

Day/Date: Thursday, July 25, 2019

Time: 14:00 IST (2 PM)

Please note the change in time from the emlier indicated time 0f 12 noon,

Primary Number:

+91 22 6280 1309/ +91 22 7115 8210

Toll Free Number:

USA: 1 866 746 2133

UK: 0 808 101 1573

Singapore: 800 101 2045 Hong Kong: 800 964 448

Participants:

Mr. Rituraj Kishore Sinha Mr. Devesh Desai

Group Managing Director Chief Financial Officer

Mr Vamshidhar Guthikonda

President, M&A and Investor Relations

We look forward to your participation

RS VP

Shogun .lain

Strategic Growth Advisors Pvt. Ltd.

Contact: +91 22 6114 6619