SISNSE22 July 2019

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

SIS LIMITED

Date: July 22, 2019

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,

Sub.: Earnings call – Q1 FY20

BSE Code: 540673

We wish to inform you that the earnings call is scheduled on Thursday, July 25, 2019 at 12:00 noon IST to discuss operational and financial performance of the Company for the quarter ended June 30, 2019.

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

Pushpalatha K Company Secretary

Address for correspondence: #106, 1st Floor, Ramanashree Arcade, 18 MG Road, Bangalore 560 001 Karnataka Registered office: Annapoorna Bhawan, Patliputra Telephone Exchange Road, Kurji, Patna 800 010 Bihar Website: www.sisindia.com Tel: +91 80 2559 0801 CIN: L752308R1 985P1C002083

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: 12:00 Noon IST

Primary Number:

+91 22 6280 1309/ +91 22 7115 8210

Access Numbers

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 Mr Vamshidhar Guthikonda

Group Managing Director Chief Financial Officer President, M&A and Investor Relations

We look forward to your participation

RSVP

Shogun Jain

Strategic Growth Advisors Pvt. Ltd.

Contact: +91 22 6114 6619

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