Please find attached Resignation Letter dated 31st March, 2026 from Ms. Rina Kumari, Company Secretary & Compliance Officer of the Company.
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Ms. Rina Kumari has resigned from her position as Company Secretary and Compliance Officer (Key Managerial Personnel) of Sattrix Information Security Ltd, effective close of business hours on April 15, 2026. The resignation letter is dated March 31, 2026, and she is leaving to pursue career opportunities outside the company. The Managing Director, Mr. Sachhin Kishorbhai Gajjaer, has informed the BSE about this change as required under SEBI Listing Regulations. No replacement has been announced in this filing.
This is a routine KMP-level change and typically does not materially affect operations, though the company will need to appoint a new Compliance Officer within the timeframe required by SEBI to ensure continued regulatory compliance. Shareholders should watch for a subsequent announcement regarding the appointment of a new Company Secretary.