BSECompany Update3h ago · 25 Sept 2026, 04:34 pm

Communication to Shareholders relating to payment of Final Dividend FY2025-26

Sagility Ltd · 544282

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Sagility Ltd declares final dividend of Rs. 0.10 per equity share for FY 2025-26, with dividend payment processed for shareholders with updated bank account details.

Analysis Scores

Earnings Impact8/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact9/10
Market Sentiment8/10

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Sagility Ltd - 544282 - Communication To Shareholders

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Date: September 25, 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/Ma’am, Subject: Communication to Shareholders Regarding Payment of Final Dividend for FY 2025-26 Ref: Our letter dated May 12, 2026 & August 20, 2026. Further to our earlier communications regarding the declaration of the Final Dividend for FY 2025-26, we wish to inform you that the dividend payment has been processed for shareholders whose bank account details are updated with their respective Depository Participants (DPs). To facilitate credit of the dividend to shareholders whose bank account details are not available in the depository records, a letter has been dispatched today requesting them to update their bank account details with their respective DPs at the earliest. The aforesaid letter is enclosed herewith for your records. This information is also being made available on the Company’s website: https://sagility.com Thanking You, For Sagility Limited Satishkumar Sakharayapattana Seetharamaiah Company Secretary & Compliance Officer ACS: 16008 Sagility Limited (Formerly Sagility India 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 INLAND LETTER CARD SrNo.: 1031 /214011 " .C.. ~ te,. Narno and Addrl\SS @ MUFG MUFG lntime MUFG lntime India Private Limited (Formerly Link lntime India Private Limited) A part of MUFG Corporate Mar!(ets, a division of MUFG Pension & Market services Unit: Sagility Limited C-I0L Embassy 247, LBS Marg, Vikhroli (W), Mumbai -400083 0 I. DPID & Client ID I Folio No. 02. Name of Shareholder I 03. No. of Equity Shares 04. Dividend per Eauity Share (Rs.) 05. Gross Amount of Dividend (Rs.) 06. Tax Deductcd at !Rs.) I 07. Rate at which tax is deducted(%) I 08. Net Amount of Dividend paid (Rs.) 09. Rejection reason for Dividend Payment --------·--- 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.saqility.com Sub: Intimation of payment of final dividend for the financial year ended 31 March 2026 Dear Member, We are pleased to inform you that the Company at the 5th Annual General Meeting held on Thursday, August 20, 2026, declared a final dividend of Rs. 0.10 per equity share of face value Rs. 1O each fully paid up, for the financial year ended March 31, 2026, as recommended by the Board of Directors. The Record date for the purpose of ascertaining the entitlement of the Members to the dividend was Friday, August 7, 2026. Accordingly, the dividend (net of tax deducted at source, if any) in respect of the equity shares held by you in the Company has been processed. However, the bank details provided by the Depositories were either incomplete or incorrect which resulted in rejection of the payment through electronic mode, and accordingly, the dividend has been withheld pursuant to the SEBI (Li:.ling Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulations'). As per the SEBI Regulations, dividend payments can be made only through electronic modes of payment and issuance of payable-at-par warrants/ demand drafts have been discontinued. Members are r9queated to get their KYC details (including bank account details & email id) updated with their Deposit.ory Participant ('DP') and provide self-attested copy of updated Client Master List ('CML'), duly certified by their DP, to our RTA-MUFG lntime India Private Limited. Upon receipt and verification of the requisite documents, the withheld dividend shall be credited to your updated bank account in due oourse. The details of the dividend that could not be credited to your bank account through RTGS/ NEFT/ Direct Credit or NACH are printed Overleaf: The Company will electronically file the TDS return for the quarter ended September 30, 2026 (i.e., for the period frorr'l July 2026 to September 2026) on or before the prescribed due date of October 31, 2026, in accordance with the provisions of the Income-tax Act, 2025 and the Income-tax Rules, 2026. Upon completion of filing and related formalities, a soft copy of the l'DS certifil.dle will be sent to your registered email address within the prescribed timeline. Members may also view the TDS credit in Form 168 after October 31, 2026, by logging into their e-filing account on the Income Tax Portal, Government of-India login page or their TRACES account. For any assistance, you may contact below at MUFG lntime India Private Limited (Formerly link fntime India Private Limited) Unit: Sagility Limited C-101, Embassy 247, LBS Marg, Vikhroli (West), Mumbai -400083 Website: www.in.mpms.inufg.com E-mail: investor.helpdesk@in.mpms.mufq.com Tel No: +91 810 811 6767 Service Request: https:1/web.in.mpms.mufq.com/helpdesk/Service Request.html Additionally, Members are encouraged to register and trilck their requests through the SWAYAM portal: https:1/swayam.in. mpms.mufg.com. Thank you. Yours faithfully, Signed for and on behalf of Sagility Limited (formerly Sagllity India Limited, Sci91/ity India Private Limited) Salish kumar Sakharayapattana Seetharamaiah Company Secretary & Compliance Officer M. No, A16008 *This is computer generated fetter & does not require signature.