Purpose of the meeting has been revised

| Gattrix¢ Date: 0314 September 2026 “ke Manager, Listing Department, BESE Limited, SME Division P.J Towers, Dalal Street, Mrambai — 400001 Sebject: Intimation of Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015 Ref: Scrip Code: - 544189 - SATTRIX INFROMATION SECURITY LIMITED Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Notice is hereby given for the Meeting of the Board of Directors of the Company will be held on Tuesday, 08 September 2026 inter alia, to consider the following businesses: 1. Approval of Revised employee stock option plan (ESOP) scheme; “SATTRIX ESOP SCHEME 2026”. 2. Approval for issuing corrigendum to Notice of AGM and Annual Report for FY 2025- 2026. 3. Any other matter with the permission of the board. Kindly take the above on your records. TEanking you, Yours faithfully, Fer Sattrix Information Security Limited, (formerly known as Sattrix Infermati Mem No: A-80559 Sattrix Informiation Security Ltd. Corporate office Registered orice £-1002-1012 28, Damubhai Colony, Bhattha Paldi Ahmedabad-3; at, India. 13PLCO76845