6,89,000 equity shares extinguished under ongoing buyback; paid-up capital now 14,06,57,223 shares

6,89,000 fully paid-up equity shares of face value ₹ 5 each have been extinguished under the ongoing buyback.

Sat 10 Oct 2026

Shares Extinguished

6,89,000 fully paid-up equity shares of face value ₹ 5 each

Paid-up Capital (After)

14,06,57,223 shares (₹ 70,32,86,115)

Paid-up Capital (Before)

14,13,46,223 shares (₹ 70,67,31,115)

What the company has reported

SIS Limited has extinguished 6,89,000 fully paid-up equity shares of face value ₹ 5 each, under the buyback that commenced on August 13, 2026. The buyback was announced through a Public Announcement dated August 6, 2026, published on August 7, 2026, and is being carried out on the stock exchanges through the open market route.

Confirming documents

• A letter dated October 5, 2026 issued by Central Depository Services (India) Limited confirms the extinguishment of these equity shares.
• A certificate confirming the extinguishment of 6,89,000 equity shares was signed by MUFG Intime India Private Limited (Registrar to the Buyback), Mr. Sudhir Vishnupant Hulyalkar (Secretarial Auditor of the Company) and the Company.

Pre and post extinguishment

• Paid-up equity share capital before extinguishment: 14,13,46,223 equity shares, i.e. ₹ 70,67,31,115.
• Less: total equity shares (demat) extinguished: 6,89,000 equity shares, i.e. ₹ 34,45,000.
• Less: total equity shares (physical) extinguished: 0 equity shares, i.e. ₹ 0.
• Paid-up equity share capital after extinguishment: 14,06,57,223 equity shares, i.e. ₹ 70,32,86,115.

The depository record

The Central Depository Services (India) Limited letter records the corporate action as a debit of 689000 securities of face value Rs. 5/- each, with the date effected as 01-Oct-2026, across 1 record.

What extinguishment means

Extinguishment means the bought-back shares are cancelled and cease to exist. The company's total number of shares therefore falls. Since the same business is now divided into fewer shares, each remaining share represents a slightly larger slice of the company, and a shareholder's proportional ownership rises without any additional purchase.

Points to note

• The buyback is being carried out through the open market route on the stock exchanges.
• The face value of each equity share remains ₹ 5.

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