General Updates

Date: July 09, 2026 The Manager The Manager Listing Department Listing Department National Stock Exchange of India Limited (NSE) BSE Limited (BSE) Exchange Plaza, 5th Floor Phiroze Jeejeebhoy Towers Plot No. C/1, G-Block Dalal Street Bandra-Kurla Complex Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Scrip Code:544282 Symbol: SAGILITY Subject: Intimation of Re-appointment of Director retiring by rotation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we hereby inform that the Board of Directors of the Company, at its meeting held on July 9, 2026, has, inter alia, recommended the re-appointment of Mr. Hari Gopalakrishnan (DIN: 03289463), who retires by rotation at the ensuing Annual General Meeting and, being eligible, offers himself for re-appointment, as a Non- Executive, Non-Independent Director of the Company, subject to the approval of the shareholders. The requisite details of Mr. Hari Gopalakrishnan, as mandated under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith. The details are also being made available on the Company’s website https://sagility.com/ You are requested to kindly take the same on record. For Sagility Limited Satishkumar Sakharayapattana Seetharamaiah Company Secretary & Compliance Officer M. No: A16008 Sagility Limited (Formerly Sagility India Limited, earlier Sagility India Private Limited) Registered Office - No. 23 & 24, AMR Tech Park, Building 2A, First Floor Hongasandara Village, Off Hosur Road, Bommanahalli, Bengaluru – 560068, Karnataka, India Corporate Identification Number: L72900KA2021PLC150054 Tel. No.: 080-71251500, E-mail: investorservices@sagility.com, Website: www.sagility.com Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 S.No. Particulars Details a) Reason for change viz. appointment, The Board of Directors at their meeting dated re-appointment, resignation, removal, 09.07.2026, have recommended to the death or otherwise shareholders to approve the re-appointment of Mr. Hari Gopalakrishnan (DIN: 03289463), as Non-Executive Non-Independent Director, who is liable to retire by rotation at the ensuing AGM, and who is eligible to be reappointed in terms of Section 152 (6) of the Companies Act, 2013. b) Date of appointment / re- In the ensuing Annual General Meeting of the appointment/ cessation Company c) Term of appointment / re- Proposed to be re-appointed on retirement by appointment rotation as per the provisions of Section 152(6) of the Companies Act, 2013. d) Brief profile He has more than 16 years of experience and has been associated with Baring Private Equity Asia (BPEA) since 2007 (founding member of the BPEA India team) and is currently serving as a partner and global co-head of services, private capital in the BPEA EQT team. He is also a member of EQT’s Fund’s Investment Committee, Exits and Liquidity Committee and the Mid Market Investment Committee and focusses on investments in the technology and healthcare sectors. He holds expertise across several functional areas such as BPM, US-based healthcare payer-provider, global professional services, finance and accounting, human capital management, risk management and strategic transactions. e) Disclosure of relationships between None directors f) Information as required under Mr. Hari Gopalakrishnan is not debarred from Circular No. LIST/COMP/14/2018- holding the office of Director by virtue of any 19 and NSE/CML/ 2018/02 dated SEBI Order or any other such authority. June 20, 2018, issued by the BSE and NSE, respectively Sagility Limited (Formerly Sagility India Limited, earlier Sagility India Private Limited) Registered Office - No. 23 & 24, AMR Tech Park, Building 2A, First Floor Hongasandara Village, Off Hosur Road, Bommanahalli, Bengaluru – 560068, Karnataka, India Corporate Identification Number: L72900KA2021PLC150054 Tel. No.: 080-71251500, E-mail: investorservices@sagility.com, Website: www.sagility.com