Sattrix Information Security Ltd — Important, 27-10-2025: Company Update

Sattrix Information Security Limited has announced a board meeting on October 31, 2025. This meeting was originally scheduled for October 28, 2025 but was postponed due to unavoidable circumstances. The board will consider approving the acquisition of 100% equity in Sattrix Software Solutions Private Limited (SSSPL) through a share swap. This move would make SSSPL a wholly owned subsidiary, pending shareholder, stock exchange, and other regulatory approvals. This strategic acquisition could significantly impact the company's operational structure and future business.