Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Sattrix Information Security has informed that the Board of Directors of the Company, at its meeting held today, Tuesday, September 08, 2026, through video conferencing via Microsoft Teams, considered and approved the following matters: 1. Approval of Revised employee stock option plan (ESOP) scheme; ‘SATTRIX ESOP SCHEME 2026’. Considered and approved employee stock option plan (ESOP) scheme subject to the approval of members at the ensuing Annual general meeting. 2. Approval for issuing corrigendum to Notice of AGM and Annual Report for FY 2025-2026. Considered and approved for issuing corrigendum to Notice of AGM and Annual Report for FY 2025-2026. The meeting commenced at 8:30 AM and concluded at 8:50 AM.
The above information is a part of company’s filings submitted to BSE.
