Sattrix Information Security Ltd — Updates, 14-08-2025: Company Update

Sattrix Information Security Limited's Board has approved the appointment of Mr. Darshil Hemendrakumar Shah as an Additional Non-Executive Independent Director for a five-year term. This decision, following input from the Nomination and Remuneration Committee, is subject to shareholder approval. Mr. Shah, a Fellow Member of ICSI with extensive experience in legal and secretarial compliance, brings valuable governance expertise to the company. His appointment enhances board oversight and contributes to stronger corporate governance for stakeholders.