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, the Company Secretary and Compliance Officer of Sattrix Information Security Ltd, has resigned from her position as a Key Managerial Personnel (KMP). She submitted her resignation letter dated 31st March 2026, citing her decision to pursue career opportunities outside the company. She will be relieved from her duties effective close of business hours on 15th April 2026. The disclosure has been made under SEBI Listing Regulations, and the detailed resignation letter is enclosed as an annexure. The company will need to appoint a replacement to ensure compliance with listing requirements.
This is a routine KMP-level change and not a top management or board-level exit, so the immediate impact on shareholders is likely minimal. However, the company will need to fill the Company Secretary and Compliance Officer role promptly to maintain regulatory compliance with stock exchange and SEBI requirements.