tJ'$i Security and Intelligence l/tstoN 2020 Services (lndia) Limited -BIGGER E BETTEF- A I'lark€t Leader n Seclriry Date: June 4,2019 National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers C- I . Block G. Bandra Kurla Cn,''',t., Dalal Street Bandra 1E). Vumbai-+000i Mumbai-400001 NSE Symbol: SIS BSE Code: 540673 Dear Sir/Madam, Sub: Notice of Annual General Meeting & Annual Report 20lg_19 The thirty -fifth Annual General Meeting ('AGM') of the company will be held on Friday, June 28, 2019 at 12.30 p.m. at Hotel Maurya, Fraser Road, South Gandhi Maidan, patna _ g00 001 . Pursuant to Regulation 34(l) Securities of Exchange Board of India (Listing obligations and Disclosure Requirements) Requlations, 2015 ('sEBI Listing Regulations,,), we are submittrng herewith the Annual Report of the company along with the Notice of AGM for the financial year 2018-19 which is being despatched / sent to the members by the permitted mode(s). This is for your information and records. Thankins vou. Yours Faithfully, For Security and In T-\ (India) Limited Pushpalatha K Company Secretary Address lor correspondence: #106 Ramanashree Arcade 1st Flo0r l g [/].G. Hoad Bangal0re _ 560001 pa Registered otfice:Annap00rna Bhawan, iputra Telephone Exchano€ Road, Kurji, patna 800010Bihar Website: www.sisindia.com Tet: +91 O0 2559 080.1 CtN: 1752308R1 985p1C002083 SECURITY AND INTELLIGENCE SERVICES (INDIA) LIMITED CIN: L75230BR1985PLC002083 Regd. Office: Annapoorna Bhawan, Telephone Exchange Road, Kurji, Patna-800 010 Ph. No. +91 612 226 6666 Fax. +91 612 226 3948 website: www.sisindia.com E-mail:
[email protected] THIS NOTICE FORMS AN INTEGRAL PART OF THE ANNUAL REPORT 2018-19 NOTICE is hereby given that the 35th Annual General Meeting RESOLVED FURTHER THAT, notwithstanding anything (AGM) of Security and Intelligence Services (India) Limited to the contrary herein contained where in any financial will be held on Friday, June 28, 2019 at 12:30 p.m.