Sattrix Information Security Limited has announced securing a substantial order worth Rs. 2,65,09,006 from a Global Tier-1 Enterprise for supply of license and firewall services. The company informed BSE Limited about this development under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Order Details and Specifications

The contract involves supply of license and firewall services to be executed over a one-year timeframe. The order represents a significant business milestone for the cybersecurity solutions provider.

Contract Terms and Compliance

The order has been awarded by a domestic entity and falls under the category of cybersecurity infrastructure services. Key compliance aspects of the contract include:

• No promoter or promoter group interest in the awarding entity
• Does not constitute a related party transaction
• Contract executed at arm's length basis
• Full compliance with SEBI disclosure requirements

Business Impact

This order strengthens Sattrix Information Security's position in the enterprise cybersecurity market. The contract with a Global Tier-1 Enterprise demonstrates the company's capability to serve large-scale clients and deliver comprehensive security solutions. The one-year execution timeline provides revenue visibility for the company's firewall and licensing services segment.

The announcement was made through proper regulatory channels with Ms. Rina Kumari, Company Secretary & Compliance Officer, signing the disclosure document. The order value of Rs. 2,65,09,006 excludes applicable taxes, indicating the gross contract value will be higher upon final billing.

Sattrix Information Security Limited has announced a key management change with the resignation of its Company Secretary and Compliance Officer. The company filed the mandatory disclosure with BSE Limited under SEBI regulations regarding this personnel transition on March 31, 2026.

Key Management Personnel Change

Ms. Rina Kumari, who served as Company Secretary and Compliance Officer (Key Managerial Personnel), has tendered her resignation from the company. She submitted her resignation letter on March 31, 2026, citing her decision to pursue alternate career opportunities outside the organization.

Timeline and Transition

The resignation will become effective from the close of business hours on April 15, 2026. This provides the company with a transition period of approximately two weeks from the date of resignation submission to the effective date of departure.

Ms. Kumari expressed her gratitude to the Board of Directors, Senior Management, and colleagues for their faith, trust, and support during her professional association with the company. She has requested the company to file necessary forms with the Registrar of Companies and provide intimation to stock exchanges to formalize the resignation.

Regulatory Compliance and Filing Details

Sattrix Information Security Limited has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the required documentation to BSE Limited's SME Division, including detailed information about the personnel change and the complete resignation letter.

The disclosure was signed by Mr. Sachhin Kishorbhai Gajjaer, Managing Director (DIN: 06688019), on March 31, 2026. The filing includes comprehensive annexures as mandated by SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, covering all required details for changes in key managerial personnel.

Company Information

Sattrix Information Security Limited trades on BSE SME platform under scrip code 544189. The company operates in the information security sector and maintains its listing compliance through regular disclosures to the stock exchange as required under SEBI regulations.