Sattrix Information Security: Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th May 2026

Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 28th May 2026 has inter alia considered and approved the following resolutions:1. Approval of financial results for Half yearly and year ended on 31st March 20262. Appointment of M/s. Desai & Desai Chartered Accountants for Financial Year 2026-27 as Internal Auditor of the Company3. Re-appointment Sachhin Gajjaer (DIN- 06688019) as the managing director of the company for the period of three years from 28th May 2026 to 27th May 2029 and to approve his remuneration payable for the period of three years from 01st April 2026 to 31st March 2029.4. Statements of Deviation(s) and variation(s) under Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015