Sattrix Information Security Ltd — Important, 31-03-2026: Company Update

Sattrix Information Security Limited announced that Ms. Rina Kumari has resigned from her position as Company Secretary and Compliance Officer. She is stepping down to pursue other career opportunities outside the company. Her resignation will be effective from the close of business hours on April 15. This change in key managerial personnel means the company will soon need to appoint a new individual to oversee critical secretarial and compliance functions, which is important for governance and regulatory adherence.