The cut off date for determining the eligibilty of members to avail the facilty of Remote E voting.

I Oattrix¢ Date: 29t August 2026 The Manager, Listing Department, BSZ Limited, SME Division, P.], Towers, Dalal Street Mumbai- 400 001 Subject: Intimation of Cut-off date for Remote E-Voting at the 13* Annual General Meeting - FY 2025-26 Scrip Code: - 544189 - SATTRIX INFROMATION SECURITY LIMITED Dear Sir/Madam, This is to inform you that pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Cut-off date for determining the eligibility of members of avail the facility of remote e-voting will be Tuesday, 15t September, 2026 and the Remote E-voting period will start from Saturday, 19t September, 2026 (9:00 a.m.) and ends on Monday, 21t September, 2026 (5:00 p.m.). Kindly take the same on records. Thanking you, Yours faithfully, For Sattrix Information Security Limited, (formerly known as SAfE ‘T anation Security Private Limited) HPENDRA KUSHW Company Secretary & Compliarice officer Mem No. A-80559 Sattrix Information Security Ltd. Corporate office Registered office B-1002 Krish Cubical, Opposite Avalon 28, Damubhai Colony, Bhattha Paldi, Ahmedabad-380007, Gujarat, India. -dabad-380059, Gujarat, India