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.

Sattrix Information Security Limited has informed BSE Limited's SME Division of an upcoming Board of Directors meeting scheduled for Friday, May 15, 2026. The intimation was filed on May 7, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to deliberate and decide on a range of significant corporate and financial matters. The key agenda items are outlined below:

Financial Results and Corporate Governance

A central focus of the May 15, 2026 board meeting will be the review and approval of the company's audited financial results—both standalone and consolidated—for the financial year ended March 31, 2026. These results, once approved, will provide stakeholders with a comprehensive view of the company's financial performance for FY26.

On the governance front, the board will also consider the re-appointment of Sachhin Gajjaer (DIN: 06688019) as Managing Director for a three-year term commencing May 15, 2026 and concluding May 14, 2029. His remuneration for the corresponding period from April 1, 2026 to March 31, 2029 will also be placed before the board for approval.

Internal Audit and Related Party Transactions

The board will consider the appointment of M/s. Desai & Desai, Chartered Accountants as the company's Internal Auditor for Financial Year 2026-27. Additionally, the meeting will address the approval of related party transactions for FY 2026-27, in compliance with Section 188 of the Companies Act, 2013 and Section 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The intimation was signed by Mr. Sachhin Gajjaer, Managing Director (DIN: 06688019), on behalf of Sattrix Information Security Limited, formerly known as Sattrix Information Security Private Limited.