Sattrix Information Security has informed that the Board of Directors of Sattrix Information Security (hereinafter referred to as the Company) at their meeting held today, October 31st, 2025, had considered and approved the following matters: The acquisition of 100% equity shareholding of Sattrix Software Solutions (hereinafter referred to as SSSPL) by way of issuance of Equity shares of the Company on a preferential basis by issue of up to 45,48,379 Equity Shares of the Company at a Swap ratio of 379:1, 379 shares of the Company for 1 share of SSSPL for consideration other than cash basis subject to the approval of the shareholders and receipt of applicable regulatory approvals. Details in this regard as per requirement of Master circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 for the compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure I and Annexure II respectively; The Valuation Report obtained from Suman Kumar Verma, Registered Valuer for determining the swap ratio. The approved swap ratio is 379:1, 379 (Three Hundred Seventy Nine) shares of the Company for 1 (One) share of SSSPL.
The above information is a part of company’s filings submitted to BSE.
