Outcome of Board Meting held on 12th December, 2025
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The board of Sattrix Information Security Ltd, at its meeting on December 12, 2025, approved the issuance of 1 additional equity share under a proposed preferential allotment. This was necessitated by a revision in the swap ratio from 379:1 to 391.41:1, which required a rounding adjustment to avoid fractional entitlements. As a result, the total number of shares to be allotted has been revised from 46,97,311 to 46,97,312 equity shares. The meeting lasted just 10 minutes, from 5:55 PM to 6:05 PM.
This is a minor technical adjustment and is not material to shareholders. The single extra share does not meaningfully change dilution or the overall structure of the preferential allotment.