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.

Sattrix Information Security Limited has made a disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, announcing that its wholly owned subsidiary, Sattrix Software Solutions Private Limited, has appointed a leading IT value-added distributor based in the UAE as its authorized distributor. The appointment covers the distribution, marketing, and sales of NewEvol, the company's cybersecurity platform, and marks a significant step in expanding its international market presence.

UAE Distribution Agreement for NewEvol

The authorized distributorship has been granted to one of the leading IT value-added distributors based in the UAE. The arrangement is international in nature and is structured for a period of three years. The disclosure was filed with BSE Limited's SME Division on 04th May, 2026, and was signed by Sachhin Kishorbhaigajjaer, Managing Director of Sattrix Information Security Limited.

The key details of the appointment, as disclosed under Annexure-A of the regulatory filing, are summarized below:

Regulatory Compliance and Disclosure

The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirms that the promoter, promoter group, or group companies have no interest in the entity appointed as the authorized distributor. Additionally, the transaction does not constitute a related party transaction. The disclosure was submitted to the Listing Department of BSE Limited, SME Division, as required under the applicable listing regulations.