Sattrix Information Security Limited's Board of Directors held a meeting on December 12, 2025, to address critical adjustments to their ongoing preferential allotment process. The board approved the issuance of one additional equity share to ensure accurate implementation of revised swap ratio calculations.

Board Meeting Details

The board meeting commenced at 5:55 PM and concluded at 6:05 PM on December 12, 2025. The primary agenda focused on modifications to the preferential allotment proposal previously submitted to BSE Limited under the company's stock exchange listing requirements.

Preferential Allotment Revision

The company had initially proposed to issue 46,97,311 equity shares as per the in-principle application submitted to BSE Limited. However, a revision in the swap ratio necessitated adjustments to the total share count.

Rationale for Additional Share

The board's decision to approve one additional equity share stems from the need to accommodate the revised swap ratio calculation. The adjustment from 379:1 to 391.41:1 resulted in share entitlement calculations that required higher-side rounding to avoid fractional entitlements.

This technical adjustment ensures compliance with regulatory requirements while maintaining the integrity of the preferential allotment process. The company emphasized that this modification aligns with accurate implementation standards for swap ratio calculations.

Regulatory Compliance

The board meeting outcome was communicated to BSE Limited's Listing Department under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Rina Kumari signed the regulatory filing, ensuring proper documentation of the board's decision.

The revision maintains the company's commitment to transparent corporate governance while addressing technical requirements of the preferential allotment process. This adjustment represents a minor but necessary modification to ensure regulatory compliance and accurate share distribution.

Sattrix Information Security Limited has reported robust financial performance for the half-year ended September 30, 2025, showcasing significant growth in revenue and profitability. The company's focus on AI-driven cybersecurity solutions and global market expansion has yielded impressive results.

Financial Highlights

Key Performance Indicators

• Consolidated revenue grew by 26.45% to Rs 2,806.31 lakhs in H1 FY26, up from Rs 2,219.34 lakhs in H1 FY25.
• The company's consolidated Profit After Tax (PAT) surged by 404.71% to Rs 200.52 lakhs, compared to Rs 39.73 lakhs in the previous year.
• EBITDA showed a significant improvement, increasing by 182.75% to Rs 395.29 lakhs.
• Earnings Per Share (EPS) rose from Rs 0.65 to Rs 2.95, marking a 353.84% increase.

Growth Drivers and Strategic Initiatives

Sachhin Gajjaer, Managing Director of Sattrix Information Security Limited, attributed the company's strong performance to several factors:

1. Incremental orders from both domestic and international markets
2. Focus on higher-margin integrated solutions
3. Expansion in global markets
4. Development of AI-driven cybersecurity products

The company is actively developing AI-powered products, including:

• NewEvol: A dynamic threat defense platform
• 1see: A continuous compliance management software

Sattrix has filed copyrights and two patents for NewEvol, highlighting its technological uniqueness in the cybersecurity space.

Market Outlook and Future Plans

With the global market for AI-based cybersecurity products projected to reach $135 billion by 2030, Sattrix is well-positioned to capitalize on this growth. The company's strategic priorities include:

• Expanding into new geographies
• Investing in leadership development
• Enhancing operational efficiency through technology and process optimization
• Embracing AI and automation in cybersecurity solutions

Conclusion

Sattrix Information Security Limited's strong financial performance in H1 FY26 demonstrates its ability to leverage AI-driven solutions in the rapidly evolving cybersecurity landscape. As the company continues to innovate and expand its global presence, it remains well-positioned to address the growing demand for advanced cybersecurity solutions in an increasingly digital world.