Outcome of Board Meting held on 12th December, 2025

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Price reactionminutes from the announcement price · days from the prior close

+4.3%Reaction day

₹255.90

prior close

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used+0.5%+3.8% vs market

IT Enabled Services peers, median of 71sector-0.1%+4.4% vs sector

On the reaction day the stock moved 3.8 pts more than Nifty Microcap 250 and 4.4 pts more than its IT Enabled Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

+4.3+0.5+3.8-0.1+4.4

Next day

+5.0-0.1+5.1-0.3+5.3

+5.1-1.0+6.2-1.9+7.0

+5.5-1.3+6.9-2.3+7.8

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15d

+31.0+1.5+29.5-2.2+33.1

+36.1-3.0+39.1-5.3+41.4

+63.7-2.8+66.5-9.0+72.7

+57.9-12.4+70.2-22.5+80.4

UpDownMarket · Nifty Microcap 250Sector · IT Enabled Services peers, median of 71Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

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.

Likely market impact

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.