Scrutinizer Report with respect to Corrigendum issued on 13th January, 2026

Sattrix Information Security Ltd has filed the Scrutinizer's Report for its Extraordinary General Meeting (EGM) held on November 29, 2025. The e-voting window was reopened from January 15 to January 17, 2026, as directed by BSE, to comply with regulatory requirements. Two resolutions were put to vote: (1) an Ordinary Resolution to increase the authorised share capital and amend the Capital Clause of the MOA, which was passed with 100% approval (5,441,980 shares voted in favour out of 31 members); and (2) a Special Resolution to approve a preferential issue of equity shares on a share-swap basis for the acquisition of Sattrix Software Solutions Pvt Ltd, which was also passed with 100% of valid votes in favour (4,420,005 shares from 24 non-interested members). The promoter group's 318,000 shares were treated as invalid in Resolution 2 since promoters were interested in the deal. Overall, 5,441,980 shares were polled, representing about 80% of the 6,800,000 outstanding shares.