Sattrix Information Security Ltd — Important, 11-06-2026: Company Update

Sattrix Information Security Limited's Board has approved the appointment of Mr. Pushpendra Kumar Kushwaha as the Company Secretary, Compliance Officer, and a Key Managerial Personnel. This strategic appointment is crucial for upholding the company's governance standards and ensuring adherence to regulatory frameworks. Mr. Kushwaha is a qualified Company Secretary, bringing essential expertise to these vital roles, which supports the company's operational integrity and fosters investor confidence.