Sattrix Information Security Limited has cancelled its Board of Directors meeting that was originally scheduled for Friday, May 15, 2026. The cancellation was communicated to BSE Limited, SME Division, via an official intimation dated May 14, 2026, signed by Managing Director Mr. Sachhin Gajjaer. The development follows an earlier intimation made by the company on May 7, 2026, under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reason for Cancellation

The board meeting, which had been scheduled for the purpose of considering and approving the audited standalone and consolidated financial results for the financial year ended March 31, 2026, stands cancelled due to non-preparation of the financial statements for the period ended March 31, 2026. The company has stated that it will inform the stock exchanges of a revised board meeting date as per the prescribed timelines under Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course.

Key Details of the Cancellation

The following table summarises the key parameters of the cancelled board meeting:

Trading Window Status

The company has also clarified that the closure of the trading window, as previously intimated to the stock exchange, will continue until the declaration of financial results for the financial year ended March 31, 2026, and for 48 hours thereafter. This measure remains in effect pending the rescheduled board meeting and subsequent announcement of financial results.

The intimation was submitted by Mr. Sachhin Gajjaer, Managing Director of Sattrix Information Security Limited (formerly known as Sattrix Information Security Private Limited), bearing DIN: 06688019, from the company's registered location in Ahmedabad, Gujarat.

Sattrix Information Security Limited has announced that its wholly owned subsidiary, Sattrix Software Solutions Private Limited, has entered into a strategic technology alliance with one of the leading IT automation and cybersecurity software companies based in Delaware, USA. The development was disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to the BSE Limited, SME Division, on 13th May, 2026.

Strategic Alliance Details

The alliance represents a significant international engagement for Sattrix Software Solutions Private Limited. The partner entity is described as a leading IT automation and cybersecurity software company with its base in Delaware, USA. The disclosure was signed by Sachhin Kishorbhai Gajjaer, Managing Director of Sattrix Information Security Limited.

The key parameters of the alliance, as disclosed under the SEBI Regulation 30 framework, are summarised below:

Regulatory Compliance and Disclosures

The announcement was made in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, with the required details filed as Annexure-A to the disclosure. The company confirmed that the alliance does not fall within the scope of related party transactions. Additionally, no interest of the promoter, promoter group, or group companies has been identified in the entity that is party to this alliance.

The disclosure was submitted to the Listing Department of BSE Limited, SME Division, and was digitally authenticated by the Managing Director, Sachhin Kishorbhai Gajjaer, on 13th May, 2026.