Sattrix Information Security Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. To consider and approve, the unaudited FInancial results of the company for the Half-year ended on 30th September, 2026. 2. Any other items(s) with the permission of the Chairman.

Date: 30th October 2026 The Manager, Listing Department, BSE Limited, SME Division P. J Towers, Dalal Street, Mumbai — 400001 Subject: Intimation for Board Meeting Ref: Scrip Code: - 544189 – SATTRIX INFROMATION SECURITY LIMITED Dear Sir/Madam, Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 04th November 2026, inter alia, 1. To consider and approve, the Unaudited Financial Results of the Company for the Half-year ended on 30th September, 2026. 2. Any other item(s) with the permission of the Chairman. Further, the Trading Window for dealing in the securities of the Company had been closed from 01st October 2026 and will continue to remain closed till completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the Half- year ended on 30th September, 2026 as required under the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended. We hereby request you to take the above information 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