SIS Ltd

Chairman

FY25 also marked significant acceleration in our digital journey. We continued to scale up our ERP and productivity platforms across geographies.

Dear Friends,

It is a matter of great pride for me to share this message as we mark a historic milestone - 50 years of SIS. The golden jubilee of SIS is more than a celebration for us; it is a reflection of who we are. The SIS story is not only defined by linear milestones, but also by transformative moments: expanding from one city to several countries, entering new verticals and growing from manpower-led services to tech-enabled solutions.

Over the last five decades, our commitment to our workforce - now comprising over 3 Lakh people - has remained unwavering.

FY25 was a defining year for us, in terms of performance as well as our consistent focus on staying rooted to the values and vision that have guided our journey so far. As we continue to evolve from a service-based to a solutions-led company, we aim to increase our market share and advance towards our Vision 2030.

In FY25, consolidated revenues reached C 13,189 Crore, registering a year-on-year growth of 7.6% with all three business segments contributed meaningfully. FY25 is one of the best years in terms of cash flow, with the highest-ever OCF/EBITDA of 123.0% and Net Debt to EBITDA reducing to 0.7x times, putting us in a comfortable position to invest for the next phase of our growth journey. Our India and Australia operations, the two core pillars of SIS, continued to perform well, backed by operational efficiency and a focused drive on profitability.

123.0%

OCF/EBITDA, the Highest-ever for the Company

0.7x

Net Debt to EBITDA

Our Security business across geographies delivered stable growth, driven by disciplined execution, digitalization of services and deeper penetration into existing clients. In Facility Management, we sustained strong momentum, further cementing our leadership in India.

We closed FY25 on a positive note, well-positioned to leverage India's economic growth. As one of the fastest-growing major economies,

India is experiencing significant infrastructure-led development. The government's commitment to enhancing infrastructure—spanning transportation, urban development, and smart cities—creates a robust demand for security solutions. As these projects progress, we are strategically positioned to benefit from this economic momentum. While all our markets—India, Australia, Singapore, and New Zealand—experienced economic expansion, it is India's resilient growth that has been instrumental in driving our business success this year. We are optimistic about our ability to capitalize on these opportunities as we move forward..

FY25 also marked significant acceleration in our digital journey. We continued to scale up our ERP and productivity platforms across geographies, unlocking efficiencies in workforce deployment and client delivery. Our e-surveillance offering,

VProtect, has seen rapid adoption and is poised to become India's largest tech-enabled monitoring service. Across every vertical, we are integrating automation, analytics and AI to deliver scalable, transparent, and client-centric operations.

As we embark on the next decade, Vision 2030 will shape SIS's strategic focus. We aim to deepen leadership in integrated security and facility management by expanding tech-enabled solutions such as advanced surveillance, automation, and AI-driven monitoring services. Moving beyond traditional offerings, we will scale cross-selling of multi-service solutions to enhance client value and market share across India and international markets.

Workforce transformation remains a priority; we will invest in upskilling, digital capabilities, and creating an agile, empowered talent pool ready to meet future challenges. Internationally, we will focus on growing specialized verticals like strategic medical services, airport security, and defense patrols, while

The golden jubilee of SIS is more than a celebration for us; it is a reflection of who we are. The SIS story is not defined by linear milestones, but by transformative moments: expanding from one city to several countries.

optimizing operations to drive profitability and build a distinct global identity.

Through disciplined execution and strategic investments, we are committed to building a future-ready, resilient SIS that delivers superior client experiences, operational excellence, and sustainable growth fully aligned with our Vision 2030 roadmap.

Our 50-year legacy continues to inspire us to lead with integrity and grow with purpose. On behalf of the Board and Management, I extend sincere thanks to all stakeholders whose trust enabled us to achieve this milestone, and I am positive that your support will help us realize this ambitious vision.

Warm regards,

Chairman