Sattrix Information Security Ltd — Important, 04-09-2025: Company Update

Sattrix Information Security Limited has announced important dates for shareholders regarding remote e-voting for the company's 12th Annual General Meeting for FY 2024-25. To be eligible for remote e-voting, shareholders must be on the company's register by the cut-off date of September 19, 2025. The remote e-voting facility will be available from September 23, 2025, starting at 9:00 a.m., and will conclude on September 25, 2025, at 5:00 p.m. This information is vital for shareholders to exercise their voting rights and participate in key company decisions.