Sattrix Information Security: Board Meeting Intimation for Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 We Hereby Inform You That A Meeting Of The Board Of Directors Of The Company Will Be Held On Friday 15Th May 2026

Sattrix Information Security Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 inter alia to consider and approve 1. To consider and approve the Audited standalone Financial Results of the Company for the Financial Year ended on 31st March 2026; 2. To consider and approve the Audited consolidated Financial Results of the Company for the Financial Year ended on 31st March 2026; 3. To appoint M/s. Desai & Desai Chartered Accountants for Financial Year 2026-27 as Internal Auditor of the Company4. To re-appoint Sachhin Gajjaer (DIN- 06688019) as the managing director of the company for the period of three years from 15th May 2026 to 14th May 2029 and to approve his remuneration payable for the period of three years from 01st April 2026 to 31st March 2029.5. To approve the related party transaction pursuant to Section 188 of Companies act 2013 and as per Section 23 of SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 for FY 2026-276. To consider any other business with the permission of chair;