Sattrix Information Security Limited has officially notified BSE Limited regarding its exemption from Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication, dated April 10, 2026, clarifies the company's regulatory compliance status based on its listing category.

Regulatory Exemption Details

The company has invoked Regulation 15(2) of SEBI LODR Regulations, 2015, which provides specific exemptions from corporate governance provisions. Under this regulation, certain categories of listed entities are exempt from compliance with various corporate governance requirements.

Corporate Governance Compliance Status

Sattrix Information Security Limited falls under Category B of the exemption criteria, as its equity shares are listed on the BSE SME Exchange. This classification automatically exempts the company from multiple corporate governance provisions that apply to mainboard-listed companies.

The exempted regulations include comprehensive corporate governance requirements covering:

• Board composition and procedures
• Audit committee requirements
• Nomination and remuneration committee provisions
• Risk management committee obligations
• Related party transaction disclosures
• Various other governance and disclosure requirements

Secretarial Compliance Report Exemption

As a direct consequence of this exemption, the company is not required to submit a Secretarial Compliance Report for the financial year ended March 31, 2026. This report, mandated under Regulation 24A of SEBI LODR Regulations, 2015, is a mandatory requirement for most listed companies but does not apply to SME-listed entities.

Official Communication

The formal intimation was signed by Rina Kumari, Company Secretary and Compliance Officer (Membership No. A70059), and submitted to BSE Limited's Listing Department. The communication specifically references the company's scrip code 544189 and provides comprehensive details about the regulatory exemption basis.

This regulatory exemption reflects the differentiated compliance framework that SEBI has established for SME-listed companies, recognizing their distinct operational scale and resource constraints compared to mainboard-listed entities.

Sattrix Information Security Limited has received a regulatory compliance certificate from its registrar and share transfer agent for the quarter ended March 31, 2026. The certificate confirms the non-applicability of specific SEBI regulations due to the company's complete dematerialized shareholding structure.

Regulatory Compliance Certificate Details

Bigshare Services Private Limited, serving as the company's registrar and share transfer agent, issued the certificate on March 31, 2026. The certificate addresses the requirements under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which was formerly known as Regulation 54 of the SEBI (Depository and Participant) Regulations, 1996.

Reason for Non-Applicability

The certificate confirms that Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 is not applicable to Sattrix Information Security Limited. This non-applicability stems from two key factors: the entire shareholding of the company remains in dematerialized form, and no requests were received from company members for rematerialization or dematerialization during the quarter ended March 31, 2026.

Submission to Stock Exchange

On April 7, 2026, Sattrix Information Security Limited submitted the certificate to BSE Limited's SME Division. The submission was made by Ms. Rina Kumari, Company Secretary and Compliance Officer, who digitally signed the covering letter. The company trades on BSE under scrip code 544189.

Regulatory Framework

The certificate submission aligns with SEBI circulars and guidelines, including references to NSDL/CIR/II/5/2019 dated January 25, 2019, CDSL/OPS/RTA/POLICY/2019/14 dated January 25, 2019, and SEBI letter reference MRD/DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019. These guidelines establish the framework for compliance reporting related to share dematerialization and rematerialization processes.

The certificate represents routine regulatory compliance for companies with fully dematerialized shareholding structures, ensuring transparency in share transfer and depository participant operations.