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(As on May 02, 2025, 00:33)

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SIS Ltd - Announcement Under Regulation 30-Appointment Of Secretarial Auditor

The Board of Directors, at its meeting held on May 1, 2025, has approved the appointment of Mr. Sudhir V Hulyalkar, Practicing Company Secretary, as the Secretarial Auditor of the Company subject to the approval of the Members of the Company at the ensuing Annual General Meeting for a term of f 5 consecutive years.

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