Submission of Newspaper Advertisement in respect to Corrigendum to the Notice of the Extraordinary General Meeting submitted by the Company vide letter dated 06th November, 2025
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Sattrix Information Security Ltd has published newspaper advertisements for a corrigendum to the notice of its upcoming Extraordinary General Meeting (EGM). The original EGM notice was sent on November 6, 2025, and this corrigendum modifies Item No. 2 of the Special Business and the Explanatory Statement. Specifically, a new paragraph has been inserted into Item No. 2, and Paragraph (g) of the Explanatory Statement has been amended. The advertisements appeared in Financial Express (English and Gujarati) and Jansatta (Hindi). The EGM itself is scheduled for November 29, 2025, at 2:00 PM via video conferencing.
This is a procedural compliance filing with no direct impact on stock price or shareholder value. Shareholders should review the corrigendum before the November 29 EGM, as one resolution item has been amended and a new paragraph added to the explanatory statement.