Sattrix Information Security Ltd — Important, 14-05-2026: Company Update

Sattrix Information Security has cancelled its board meeting, previously scheduled to consider and approve the financial results for the financial year ended March 31, 2026. The cancellation occurred because the financial statements for this period are not yet prepared. The company will announce a revised date for this meeting in due course. The trading window will continue to remain closed until the financial results are declared and for 48 hours thereafter.