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

Sattrix Information Security Limited's board announced an update from its meeting. Mr. Aashish Hemantbhai Kashiparekh has stepped down as an Independent Director, effective August 27. The company appointed M/s. Y K Shah & Associates as Internal Auditors for FY 2025-26 and M/s. Govil Rathi & Associates as Secretarial Auditors for FY 2024-25. These actions update the company's governance framework by bringing in new audit firms and adjusting board composition. This ensures continuous oversight and adherence to compliance standards for stakeholders.