Sattrix Information Security Ltd — Important, 28-08-2025: Company Update

Sattrix Information Security announced significant board updates. Independent Director Mr. Aashish Hemantbhai Kashiparekh has resigned due to prior commitments. Concurrently, the company appointed M/s. Y K Shah & Associates as Internal Auditors for the current financial year and M/s. Govil Rathi & Associates as Secretarial Auditors for the prior financial year, both following the Audit Committee's input. These changes streamline the company's governance framework and strengthen its compliance mechanisms, ensuring robust oversight for stakeholders.