Outcome of the adjourned board meeting dated 05-11-2026

I Gattrix Date: 05t November 2026 The Manager, Listing Department, BSE Limited, SME Division P. ] Towers, Dalal Street, Mumbai — 400001 Outcome of the Adjourned Meeting of the Board of Directors held on Thursday, 05th November 2026 Ref: Scrip Code: - 544189 - SATTRIX INFROMATION SECURITY LIMITED Dear Sir/Madam, With reference to the subject cited above, read together with the outcome of the Board Meeting filed with BSE Limited on 04th November 2026, wherein the Board of Directors had decided to adjourn the meeting to the next day, ie., Thursday, 05th November 2026, to enable further deliberations on the Unaudited Financial Results of the Company for the half-year ended 30th September 2026, and pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, We hereby inform you that the Board of Directors of the Company, at its adjourned meeting held today, i.e., Thursday, 05th November 2026, at the Corporate Office of the Company situated at B- Block, 10th Floor, Office Nos. 1002-1012, Krish Cubical, Opposite Avalon Hotel, Near Govardhan Party Plot, Thaltej Ahmedabad, Daskroi, Gujarat, India - 380059, inter alia, considered and approved the Unaudited Financial Results of the Company for the half-year ended 30th September 2026. The adjourned Meeting of the Board of Directors of the Company commenced at 04.00 P.M. and concluded at 04.40 P.M. Sattrix Information Security Ltd. Corporate office . " www.sattrix.com Registered office B-1002-1012, Krish Cubical, Opposite Avalon info@sattrix.com 28, Damubhai Colony, Bhattha Paldi, Hotel, Nr. Govardhan Party Plot, Thaltej, +91796 819 6800 Ahmedabad-380007, Gujarat, India. Ahmedabad-380059, Gujarat, India. CIN: L722006.J2013PLC076845 I Gattrix We request you to take the same on 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 Sattrix Information Security Ltd. Corporate office www.sattrix.com Registered office B-1002-1012, Krish Cubical, Opposite Avalon info@sattrix.com 28, Damubhai Colony, Bhattha Paldi, Hotel, Nr. Govardhan Party Plot, Thaltej, +91796 819 6800 Ahmedabad-380007, Gujarat, India. Ahmedabad-380059, Gujarat, India. CIN: L72200GJ2013PLC076845 A. N. RUPAREL & CO. CHARTERED ACCOUNTANTS Ref. No. Date : Independent Auditor’s Review report of the unaudited interim standalone financial results of Sattrix Information security Limited, for the period of 6 months ending on 30th September 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors, Sattrix Information Security Limited We have reviewed the accompanying statement of unaudited financial results of Sattrix Information Security Limited (“the Company”) for the six month ended on 30t September, 2026 (“the Statement”) attached herewith, being submitted by the company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Regulation’). This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors of the company. The management is responsible for the preparation and presentation of the statement in accordance with the applicable ‘Accounting standard 25’ i.e. ‘Interim financial reporting’ (AS 25), prescribed under Section 133 of the Companies Act, 2013 (‘the Act) read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India and in compliance with the Regulation. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of persons responsible for financial and accounting matters of the company and applying analytical and other review procedures to financial data and thus provides less assurance than an audit. This review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable the auditor to obtain assurance that the auditor would become aware of all significant matters that might be identified in an audit and that accordingls=re~audit opinion is expressed. : 602, Abhishree Avenue, Opp. Hanumanji Temple, Nehrunagar Cross Road, Ambawadi, Ahmedabad-380 015. E-mail : info@ruparels.com « anruparel@yahoo.co.in Phone : 26400816, 26400817 « Mobile : 98250 14300 A. N. RUPAREL & CO. CHARTERED ACCOUNTANTS Ref. No Date : Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited Standalone financial results, prepared in accordance with ‘AS 25’ and other recognized accounting principles generally accepted in India (as referred in above Para), has not disclosed the information required to be disclosed in terms of the Regulation including the manner in which it is to be disclosed, or that it contains any material misstatement. For,A. N. Rupa& Co. Chartered Acc (AtuN Ruparel) Proprietor M. No.: 046392 Firm No.: 113413W UDIN: 26044292 BTCHQWE2 Place: Ahmedabad Date: 05/11/2026 602, Abhishree Avenue, Opp. Hanumanji Temple, Nehrunagar Cross Road, Amb_awadi, Ahmedabad-380 015. E-mail : info@ruparels.com + anruparel@yahoo.co.in Phone : 26400816, 26400817 « Mobile : 98250 14300 Sattrix Information Security Limited (CIN: L72200GJ2013PTC076845) (Registered Office: 28, Damubhai Colony, Anj ross Road, Bhatta, Ahmedabad-380007) Statement of Standalone Assets and Liabilities as at 30th September, 2026 AsAt AsAC ! 30-09-2026 31-03-2026 Particulars (Rs in lakhs) (Rs in lakhs) (Unaudited) (Audited) [EQUITY AND LIABILITIES SHAREHOLDER'S FUNDS Share Capital 113484 113484 [Reserves & Surplus 19216.39) 19062.92] Total Shareholders' Fund| 20351.23 20197.76) [NON-CURRENT LIABILITIES Long Term Borrowings 1662 2224 Deferred Tax Liabilities (Net) 537 0.00) Loag Term Provisions 4053 2974 Total Non Current Liabilities| 62.51] 5199 [CURRENT LIABILITIES Short Term Borrowings 40384 465.44) Trade Payable (2) Total outstanding due of micro enterprises and small enterprises 0.60) 036 (b Total outstanding due of Creditors other than micro enterprises and| 886.29 162866 smmall enterprises Other Current Liabilities 509.53 370,63 Short Term Provisions 81.81] 19.81f Total Current Liabilities| 1884.07) 248490 TOTAL 22297.81] 2273464 asseTs [NCN-CURRENT ASSETS Property, Plant & Equipment 43854 39121 Intangible Assets 227.37] 24895 Capital work-in-Progress 0.00) .00 Intangible Assets under development 1732.09) 1300.82] Non-Current Investments 15796.01] 15796.01] Decerred Tax Assets (Net) 0.00) 098 Long Term Loans and Advances 0.00) 85.40| Other Non Current Assets - Deposit 13.00) 10.75] Total Non-Current Assets 18207.03] 1783412 CURRENT ASSETS Current Investment 17532 17532 Inventories 0.00) 0.00 Trade Receivables 2585.72] 3936.3 Cash & Cash Equivalents 368.63 52805 Other Bank Balance 0.00 0.00) Short Term Loans and Advances 102.08 8828 Other Current Asset 859.02 17252 Total Current Assets 4090.78 4900.52] TOTAL) 22297.81) 22734.64] Forand on behalf of Bgar, Sattrix Information é‘ec i Mr. s:mhm%fii::; Gajja (Director) (DIN:06688019) Place: Ahmedabad Date: 05/11/2026 Sattrix Information Security Limited (CIN: L72200GJ2013PTC076845) (Registered Office: 28, Damubhai Colony, Anjali Cross Road, Bhatta, Ahmedabad-380007) Statement of Unaudited Standalone Financial Results for the Half Year ended on 30th September, 2026 (Rs. i [Showing first 8,000 characters — download PDF for full document]