Submission of Voting Results pursuant to Regulation 44 of the SEBI( Listing Obligations & Disclosure Requirements) Regulation, 2015

Date: 24th September 2026 BSE Limited, SME Division P. J Towers, Dalal Street, Mumbai — 400001 Subject: Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations, 2015') Scrip Code: - 544189 – SATTRIX INFROMATION SECURITY LIMITED Dear Sir/Madam, We wish to inform you that 13th Annual General Meeting of the Company was held on Tuesday, 22nd September 2026 at 03:00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). A disclosure of voting results of the meeting in terms of Regulation 44 of the SEBI Listing Regulations,2015 and the businesses considered and approved by the shareholders is enclosed, together with the Scrutinizer's report on e-voting. A copy of the same is also being placed on the Company's website. Kindly take the same on your record. Thanking you, Yours faithfully, For Sattrix Information Security Limited, (formerly known as Sattrix Information Security Private Limited) SACHHIN KISHORBHAI GAJJAER Managing Director DIN: 06688019 Details of Voting Results 1. Date of AGM/EGM 22nd SEPTEMBER, 2026 2. Total Number of Shareholders on record 624 date/Book Closure (As on Cut-Off Date i.e. 15th September, 2026) 3. No. of Shareholders present in the meeting either in person or through proxy N.A. • Promoter and Promoter group • Public 4. No. of Shareholders present in the meeting either in person or through proxy • Promoter and Promoter group 04 • Public 04 Agenda Wise Resolution / Agenda wise details of voting are as under: Resolution No. 1: To receive, consider and adopt the audited Standalone and consolidated Financial Statement of the Company for the financial year ended March 31, 2026 together with the Reports of the Board and the Auditors thereon Resolution Ordinary Required: (Ordinary/Special) Whether No Promoter/Promoter Group are interest in Agenda/Resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes in % of Votes Voting Shares Votes Polled on Votes -in Votes - Favor on against on Held Polled (2) Outstanding favor in Votes polled Votes polled (1) shares (3) = (4) against (6) = (7) = [(2)/(1)]*100 (5) [(4)/(2)]*100 [(5)/(2)]*100 Promoter E- 85,06,872 100% 85,06,872 0 100% 0% and voting* 85,06,872 Promoter Poll 0 0% 0 0 0% 0% Group Public E- - - - - - - Institutio voting* 10,57,406 ns Poll - - - - - - Public- E- 186405 10.4481% 162,905 23500 87.3930% 12.6070% Non- voting* 17,84,101 Institutio Poll 0 0% 0 0 0% 0% Total 113,48,379 86,93,277 76.6037% 86,69,777 23500 99.7297% 0.2703% Resolution No. 2: To Re-appoint Mr. Mayur durgasing Rathod (DIN: 10289724), Non-executive Director who liable to retires by rotation and being eligible, offers her candidature for re-appointment. Resolution Ordinary Required: (Ordinary/Special) Whether No Promoter/Promoter Group are interest in Agenda/Resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes in % of Votes Voting Shares Votes Polled on Votes -in Votes - Favor on against on Held Polled (2) Outstanding favor in Votes polled Votes polled (1) shares (3) = (4) against (6) = (7) = [(2)/(1)]*100 (5) [(4)/(2)]*100 [(5)/(2)]*100 Promoter E- 85,06,872 100% 85,06,872 0 100% 0% and voting* 85,06,872 Promoter Poll 0 0% 0 0 0% 0% Group Public E- - - - - - - Institutio voting* 10,57,406 ns Poll - - - - - - Public- E- 186405 10.4481% 162,905 23500 87.3930% 12.6070% Non- voting* 17,84,101 Institutio Poll 0 0% 0 0 0% 0% Total 113,48,379 86,93,277 76.6037% 86,69,777 23500 99.7297% 0.2703% Please note that votes casted in favour by Mr. Mayur durgasing Rathod are not considered for this resolution. Details of Invalid Votes Category No. of Votes Promoter & Promoter Group 0 Public Institutions 0 Public- Non Institutions 5 Resolution No. 3: To re-appoint 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. Resolution Ordinary Required: (Ordinary/Special) Whether Yes Promoter/Promoter Group are interest in Agenda/Resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes in % of Votes Voting Shares Votes Polled on Votes -in Votes - Favor on against on Held Polled (2) Outstanding favor in Votes polled Votes polled (1) shares (3) = (4) against (6) = (7) = [(2)/(1)]*100 (5) [(4)/(2)]*100 [(5)/(2)]*100 Promoter E- 85,06,872 100% 85,06,872 0 100% 0% and voting* 85,06,872 Promoter Poll 0 0% 0 0 0% 0% Group Public E- - - - - - - Institutio voting* 10,57,406 ns Poll - - - - - - Public- E- 186405 10.4481% 162,905 23500 87.3930% 12.6070% Non- voting* 17,84,101 Institutio Poll 0 0% 0 0 0% 0% Total 113,48,379 86,93,277 76.6037% 86,69,777 23500 99.7297% 0.2703% Please note that votes casted in favour by Mr. Sachhin Kishorbhai Gajjaer and Mrs. Ronak Sachin Gajjaer are not considered for this resolution. Details of Invalid Votes Category No. of Votes Promoter & Promoter Group 8506862 Public Institutions 0 Public- Non Institutions 0 Resolution No. 4: Reappointment of Mrs. Ronak Sachin Gajjar (DIN: 07737921) as Whole-time director of company from for a period of 3 Years with effect from 23.09.2026 to 22.09.2029. Resolution Ordinary Required: (Ordinary/Special) Whether Yes Promoter/Promoter Group are interest in Agenda/Resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes in % of Votes Voting Shares Votes Polled on Votes -in Votes - Favor on against on Held Polled (2) Outstanding favor in Votes polled Votes polled (1) shares (3) = (4) against (6) = (7) = [(2)/(1)]*100 (5) [(4)/(2)]*100 [(5)/(2)]*100 Promoter E- 85,06,872 100% 85,06,872 0 100% 0% and voting* 85,06,872 Promoter Poll 0 0% 0 0 0% 0% Group Public E- - - - - - - Institutio voting* 10,57,406 ns Poll - - - - - - Public- E- 186405 10.4481% 161,905 24500 86.8566% 13.1434% Non- voting* 17,84,101 Institutio Poll 0 0% 0 0 0% 0% Total 113,48,379 86,93,277 76.6037% 86,68,777 24500 99.7182% 0.2818% Please note that votes casted in favour by Mr. Sachhin Kishorbhai Gajjaer and Mrs. Ronak Sachin Gajjaer are not considered for this resolution. Details of Invalid Votes Category No. of Votes Promoter & Promoter Group 8506862 Public Institutions 0 Public- Non Institutions 0 Resolution No. 5: Approval For Variation in the Objects of The Initial Public Offering and Utilization of Unutilized IPO proceeds towards Acquisition of Fixed Assets, including New Office Premises: Resolution Special Required: (Ordinary/Special) Whether No Promoter/Promoter Group are interest in Agenda/Resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes in % of Votes Voting Shares Votes Polled on Votes -in Votes - Favor on against on Held Polled (2) Outstanding favor in Votes polled Votes polled (1) shares (3) = (4) against (6) = (7) = [(2)/(1)]*100 (5) [(4)/(2)]*100 [(5)/(2)]*100 Promoter E- 85,06,872 100% 85,06,872 0 100% 0% and voting* 85,06,872 Promoter Poll 0 0% 0 0 0% 0% Group Public E- - - - - - - Institutio voting* 10,57,406 ns Poll - - - - - - Public- E- 186405 10.4481% 161,905 24500 86.8586% 13.1434% Non- voting* 17,84,101 Institutio Poll 0 0% 0 0 0% 0% Total 113,48,379 86,93,277 76.6037% 86,68,777 24500 99.7182% 0.2818% Resolution No. 6: Approval of REVISED SATTRIX ESOP SCHEME 2026. Resolution Special Required: (Ordinary/Special) Whether No Promoter/Promoter Group are interest in Agenda/Resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes in % of Votes Voting Shares Votes Polled on Votes -in Votes - Favor on against on Held Polled (2) Outstanding favor in Votes polled Votes polled (1) shares (3) = (4) against (6) = (7) = [(2)/(1)]*100 (5) [(4)/(2)]*100 [(5)/(2)]*100 Promoter E- 85,06,872 100% 85,06,872 0 100% 0% and voting* 85,06,872 Promoter Poll 0 0% 0 0 0% 0% Group Public E- - - - - - - Institutio voting* 10,57,406 ns Poll - - - - - - Publ [Showing first 8,000 characters — download PDF for full document]