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 Dear Sir/Madam, Subject: Submission of Sagility ESOP Trust Deed under Regulation 3(3) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Pursuant to the Regulation 3(3) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, please find enclosed the Trust Deed of the Sagility ESOP Trust, set up by the Company for administering and implementing the “Sagility Limited – Employee Stock Options and Performance Stock Units Scheme 2026’ (“ESOS 2026”)” implemented by the Company. This is for your kind information and 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 INDIA NON JUDICIAL ~over'1ment of Karnataka e-Stamp Certificate No. IN·KA14611996755620Y Certificate Issued Date 07-Jul-2026 02:06 PM Account Reference NONACC (Fl)/ kagcsl08/ BANGALORE27/ KA-BV Unique Doc. Reference SUBIN-KAKAGCSL0814901263899702Y Purchased by SAGILITY LIMITED Description of Document Article 54(ii) Trust made for management and custody of property where there is no transfer/ disposition of property Property Description EMPLOYEE STOCK OPTIONS Consideration Price (Rs.) 0 (Zero) First Party SAGILITY LIMITED Second Party QAPITA EQUITY TECH LIMITED Stamp Duty Paid By SAGILITY LIMITED t Stamp Duty Amount(ns.) 2,000 (Two Thousand only) Pleas~ write or typ~ bt1lo·..-J tlus hnt."' •···························· ................... . TRUST DEED THlS IN NT RE OF Trust Deed is made at Bengal urn on 7th uf July. 2026 (hereinafter rcfcJTed tc Date") Statutory Alert: ' 7nP autheri\lc1!~· -::>f t111s Stam,: e,.-,rtif.-:.~'ltf:• trlOlild t,f'l vc11l1r.td .1t 'w·.w. '"-h,;itcJtaMp corn or us1nJ ¢-Stamp Mohiie App cf Stor.1-' H<1ld,nJ A'!'/ d1s~ep.-1ncy in 111\1 de!ai,$ vn th,l Ceruf,c<lte ,u1c1 3'i ~-:3111blu 011 tl1A-\-,,ct~it~ I Mt1011e App rPnri0rs 1t inva!.ct i TI1e Olill-: \'lf r.hrrl<;ng lht, l~giflnm<,y' ,~ or, th~ u~i1r! of 11,i1 C".N1if1(,:\l~ . •• ,n ,,,·1,,t• f)f tmy (Jlt,.f;tl!ranr:, ,,.,"<"':;,-. 111!(')•1)1 t• ~-C:Ol'!l(1(1INU A~i!ruir1t1 BETWEEN Sagility Limited. a company limited by shares. inco1vorated under the Companies Act. 1956 having Co1vorate Identification Number L72900KA202 l PLC! 50054 [PAN No AAKCB0226C TAN No. BLRB2 l 392A] and its registered orfice at No. 23 & 24. AMR Tech Park. Building 2A. First Floor. Off Hosur Road. Hongasandara Village. Bommanahalli. Bengaluru. Karnataka - 560068. India. acting through its duly authorized • representative Mr. Satishkumar Sakharayapattana Seetharamaiah. [Aadhaar No. 985485218567] Company Secretary and Compliance Orficer. duly authorized vidc Board resolution dated 12 May 2026. ( hereinafter refe1Ted to as the "Scttlor". which expression shall unless it be repugnant to the context or meaning thereof. be deemed to mean and include its successors. Interest & assigns) or the ONE PART: Qapita EquityTech Limited (Fo1merly known as KP Corporate Solutions Limited). incorporated under Companies Act. 1956 having CIN: U72200MH 1997 PLC I 07907 [PAN No. AABCK6559L TAN No. PNEK05865G] and with registered orfice at IndiQube The Kode. 7th Floor. Sr. No. 134. Hissa '.'Jo. 1138, CTS No. 2265 to 2273. Bancr Pashan Link Road. Pune. Maharashtra - 411045. acting through authorized signatory. Mr. Kctan Navlihalkar [Aadhaar No.635774923459] Authori;,cd signatory duly authorized through its Board or Directors resolution dated 19 May 2026: (hereinarter collectively referred to as the "Trustees" and individually as a "Trustee". which expression shall. unless be repugnant to the context or meaning thereoL be deemed to mean and include all the Trustees from time to time of this Trus1. survivors and the legal representatives and executors. administrators and successors of the last of the sun·irnr of the Trustees) of the OTHER PART: WHEREAS: A. The Seulor provides healthcare focused technology enabled solutions and services in the payer and provider segments combining intelligent technologies with deep healthcare domain expertise to simplify complex operations. improve performance. and enhance ·icnce. Page I 19 B. The Senior intends to implement an equity-based employee compensation schemes for the benefit or its employees with a vie¼ to attract. retain and incentivize them through an irrevocablt: employee welfare trust. C. The Board of Senior has accorded its consent \ ide its resolution dated 11 May 1026 to set up and bring into existence an im~vocable employee welfare trust, namely 'Sagility ESOP Trust' ("Trust") in due compliance with the SBEB Regulations and provisions of the Applicable Laws. with a view to administer Scheme through the Trust. 0. Upon the proposal of Scttlor. the Trustees ha,·c consented to act as the first Trustees of the Trust and to accept the Trust under these presents being testified by execution hereof through its authori.led representative. E. The Settlor has handed over to the Tmstccs a sum or Rs. I 0.000'-(Rupees Ten Thousand), the payment and receipt whereof the Trustees hereby admits. and acknowledges as initial corpus ("Initial Corpus") of the Trust hereby constituted. F. The Sct1lor and the Tmstees have agreed to execute this Trust Deed 10 record herein the nature and scope of their respective ri)!hts. duties. and entitlements with respect to the Trust. NOW THIS TRUST DEED WITNESSETH IT IS HEREBY AGREED BY ANO BETWEEN THE PARTIES HERETO AS FOLLOWS: I. Definitions and Interpretation 1.1. Definitions ln these presents. unless there is anything repugnant to the context or meaning thereof: a) "Applicable Law" means the legal requirements relating to employee welfare trusts and employee stock options. employee stock appreciation rights. including. without limitation to. the Indian Trust Act. 1982. the Companies Act and the rules framed thereunder. Securities and Exi.;hange Board of India Act 1992, the Secu1ities and Exchange Board of India (Share Based Employee Benefits and Sv.:eut Equity) Regulations 1021 ("SBEB Regulations'') and all relevant tax. secrnities. exchange ~-:~ i.;ontrol or corporate laws or India or or any relevant jurisdiction or or any Stock B,y /{;., Q xchange on " hich the Shares are listed or quoted. <tr (.. ~ <?;:: .: b) "Beneficiary" shall mean the Employees and su<.:h other persons as explained at Clause 8 of this Trust Deed. having sud, rights and obligations conferred under the Scheme and this Trust Deed as are lawfully available under the provisions or the Applicable Laws and includes. where the <.:ontext so requires the heirs. executors and administrators of a deceased beneficiary. c) "Board" shall mean the board of Dire<.:tors of the Settlor. d) "Board of Trustee" means all T1ustces existing at any point in time during the T1ust Period. e) "Committee" means the nomination and remuneration committee. or any empO\\ ered <.:0mmittee constituted or re-constituted by the Board from time to time. as per the fo1111Ulatcd under Regulation 19 of the Securities and Exchange Board or India (Listing Obligations and Disclosure Requirements) Regulations. 2015 ("LODR Regulations"), to supcrv ise the Scheme comprising of such members of the Board as provided under Section 178 of the Companies Act. () "Director" means a member of the Board. g) '"Effective Date"' means the date [Showing first 8,000 characters — download PDF for full document]