PLease find the attached Annual report for the Financial Year 25-26 and Notice convening the 13th Annual General Meeting of the Company.

I OGattrix¢ o, Date: 29t August 2026 The Manager, Listing Department, BSE Limited, SME Division, P.J, Towers, Dalal Street Mumbai- 400 001 Subject: Notice of 13% Annual General Meeting & Integrated Annual Report - FY 2025-26 Scrip Code: - 544189 - SATTRIX INFROMATION SECURITY LIMITED Dear Sir/Madam, With reference to the captioned subject, we inform that 13% Annual General Meeting of the Company shall be held on Tuesday, 22~ September 2026 at 3.00 P.M. IST through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The aforesaid Annual Report and Notice of Annual General Meeting will also be made available on the website of the Company at www.sattrix.com. Kindly take the same on records. Thanking you, Yours faithfully, For Sattrix Information Security Limited, Company Secretary & Compliance officer Mem No. A-80559 Encl: As above Sattrix Information Security Ltd. Corporate office Registered o-fice B-1002-1012, Kri 28, Damubhai Colony, Bhattha Paldi Ahmedabad-380007, Gujarat, India. We Serve, We Prove, We Repeat www.sattrix.com info@sattrix.com www.sattrix.com +91 796 819 6800 +971 52 930 4713 +1-325-515-4107 Introduction info@sattrix.com www.sattrix.com +91 796 819 6800 +971 52 930 4713 +1-325-515-4107 2 info@sattrix.com www.sattrix.com +91 796 819 6800 +971 52 930 4713 +1-325-515-4107 3 08.3 Statement of Profit and loss 178 08.4 Cash Flow Statement 180 08.5 Notes forming part of Consolidated financial statement. 184 About Sattrix info@sattrix.com www.sattrix.com +91 796 819 6800 +971 52 930 4713 +1-325-515-4107 info@sattrix.com www.sattrix.com +91 796 819 6800 +971 52 930 4713 +1-325-515-4107 5 info@sattrix.com www.sattrix.com +91 796 819 6800 +971 52 930 4713 +1-325-515-4107 6 What we do info@sattrix.com www.sattrix.com +91 796 819 6800 +971 52 930 4713 +1-325-515-4107 7 How we work info@sattrix.com www.sattrix.com +91 796 819 6800 +971 52 930 4713 +1-325-515-4107 8 What Drives Us Competitive Strength info@sattrix.com www.sattrix.com +91 796 819 6800 +971 52 930 4713 +1-325-515-4107 9 Key Highlights info@sattrix.com www.sattrix.com +91 796 819 6800 +971 52 930 4713 +1-325-515-4107 10 Timeline info@sattrix.com www.sattrix.com +91 796 819 6800 +971 52 930 4713 +1-325-515-4107 info@sattrix.com www.sattrix.com +91 796 819 6800 +971 52 930 4713 +1-325-515-4107 11 IPO Details info@sattrix.com www.sattrix.com +91 796 819 6800 +971 52 930 4713 +1-325-515-4107 12 Operational Highlights info@sattrix.com www.sattrix.com +91 796 819 6800 +971 52 930 4713 +1-325-515-4107 13 Execution Approach info@sattrix.com www.sattrix.com +91 796 819 6800 +971 52 930 4713 +1-325-515-4107 14 Strategic Pillars info@sattrix.com www.sattrix.com +91 796 819 6800 +971 52 930 4713 +1-325-515-4107 15 Quality control & Certification info@sattrix.com www.sattrix.com +91 796 819 6800 +971 52 930 4713 +1-325-515-4107 16 Industry Overview info@sattrix.com www.sattrix.com +91 796 819 6800 +971 52 930 4713 +1-325-515-4107 17 IWndhauts tDryiff Oerveenrvtiiaetwes us info@sattrix.com www.sattrix.com +91 796 819 6800 +971 52 930 4713 +1-325-515-4107 18 Investment Highlights of the year info@sattrix.com www.sattrix.com +91 796 819 6800 +971 52 930 4713 +1-325-515-4107 info@sattrix.com www.sattrix.com +91 796 819 6800 +971 52 930 4713 +1-325-515-4107 19 IRnavteiostsment Highlights of the year 33.79% YOY ₹4392.08 ₹5876.40 FY25 FY26 100.07% YOY ₹607.70 ₹1215.84 FY25 FY26 108.21% YOY ₹424.26 ₹883.39 FY25 FY26 info@sattrix.com www.sattrix.com +91 796 819 6800 +971 52 930 4713 +1-325-515-4107 20 FOREWORD OF MANAGING DIRECTOR Sachhin Gajjaer info@sattrix.com www.sattrix.com +91 796 819 6800 +971 52 930 4713 +1-325-515-4107 21 Mr. Sachhin Kishorbhai Gajjaer Day & Time: Tuesday | 03:00 P.M. info@sattrix.com www.sattrix.com +91 796 819 6800 +971 52 930 4713 +1-325-515-4107 23 SATTRIX INFORMATION SECURITY LIMITED CIN: L72200GJ2013PLC076845 Registered Office: 28, Damubhai Colony, Bhattha, Paldi, Ahmedabad 380007, Gujarat, India Corporate Office: B- Block, 10th Floor, Office No. 1002-1012, Krish Cubical, Opposite Avalon Hotel, Nr. Govardhan Party Plot, Thaltej, Ahmedabad- 380059, Gujarat, India. CIN: L72200GJ2013PLC076845 I www.sattrix.com I info@sattrix.com I +91 79681 96800 NOTICE NOTICE is hereby given that the 13th Annual General Meeting (“AGM”) of the Members of Sattrix Information Security Limited (the Company) will be held on Tuesday, 22nd September 2026 at 03:00 P.M. (IST) through Video Conferencing /Other Audio-Visual Means (VC/ OAVM), to transact the following business: ORDINARY BUSINESS 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 To consider and, if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: RESOLVED THAT: The Audited Consolidated & Standalone Financial Statements of the Company for the Financial Year ended on 31st March, 2026 and reports of Board of Directors and Independent Auditor’s report thereon laid before this meeting, be and is hereby considered and adopted. 2. RE-APPOINTMENT OF DIRECTOR RETIRING BY ROTATION To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with the rules made thereunder and the Articles of Association of the Company, Mr. Mayur Durga Sing Rathod (DIN: 10289724, who retires by rotation at this Annual General Meeting and being eligible, has offered himself/herself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution.” SPECIAL BUSINESS 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 The Chairman informed the Board to re-appoint Sachhin Gajjaer (DIN- 06688019) as the Managing Director of the Company for a period of Three (3) years 28th May 2026 to 27th May 2029 and to approve his remuneration for the Period of Three Years From 01st April 2026 to 31st March 2029. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: The Board were further informed that under the leadership of Mr. Sachhin Gajjaer, the Company has consistently expanded its operations and achieved strong financial performance. In recognition of his continued contribution and effective leadership, Nomination and Remuneration Committee at its meeting held on 28th May, 2026 has recommended his re-appointment as Managing Director of the company on the terms and conditions placed before the meeting. The Board also took note of the consent to act as Director in Form DIR-2, the disclosure of interest in other entities in Form MBP-1, and the intimation regarding non-disqualification in Form DIR-8, as received from Sachhin Gajjaer (DIN- 06688019) pursuant to the provisions of the Companies Act, 2013. Following the discussions, the Board unanimously passed the following resolution: RESOLVED THAT as per the recommendation of the Nomination and Remuneration Committee and pursuant to the provisions of Sections 196, 197, 198, 203 and other applicable provisions, if any, of the Companies Act, 2013 read with Schedule V thereto (including any statutory modifications or re- enactments thereof for the time being in force), and subject to t [Showing first 8,000 characters — download PDF for full document]