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sagility'" Date: July 17, 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 Registered 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 Registered 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 Government of Karnataka Certificate No. IN-l{A t46tf9967ij56'2(!Y ' "'= '-':-,r.Gertificate··lss,.ue.d Date_kiffcu . _ 07-Ju1•2026102:06 PM • ...~ .... ' Account Reference NONACC '{Fl)/ kag.csl08/ BA'Nt3:~l0~27/ KA-BV Unique Doc. Reference 1 / SUBIN-KA~GCSL0814901263899'102Y purcnased by. , . SA~ILITY LIMITED \\ Description of Docum~p~ Article 54(ii) Trust made for managem~nl apd cu~tody of J:>roperty where there is no transfer/ disposition·of pr-9pertf operty Description df:'- EMPLOYEE STOCK OPTIONS ~ nsidera1iori Price (R~,} 0 (Zerq) M . [ First Party !,.. SAGILITY LIMITED ~/ Se.cond Party . OAPITA EQUITY TECH LIMITED Stamp Duty Paid By , $AGILITY LIMITED Stamp Duty Amount(Rs.) 2,000 (Two Thou5qnd only) Please write or type below Htls line TRUST DEED THIS INDENTURE OF Trnst Deed is made atBengaluru o.n 7th of July, 2026 (hereinafter refe1Ted to be:l~!:fl'.c Date") Page I of20 Stlltutory Alert: ~. T Ah ne y a du l=lh ee pn ~tJ nc cct ;y y o in( t th hi~ e• S dota tnrn i~p c oe ~r i t.i hll ic sa Cta e r l'. lh ifo lcu ;«li e b ne 1> <11 i a ~ri sf1 aed v a,: ii li ~'v ~N ,.I \Y 01. 1s h lha ele ws eto bm sip te c ;o Mn rt .' > o bir le u As1n pp9 re e• nS dt- ea rrn op I If- 1 i1 no vb ail lie d A . pp of Stock Holdin9 2 The onus or chc,cki"C tne legilimnr.y is on 1he ~sers of the certificate. J. In r..osc., of any d!t.cr~p.ancy rileaae inform Ute ComfHtte11l Authority 7116/26, 3:05 PM Kaveri Online Services ~ ~ ....~ .f;:./202'-21 I! I~ d. ... - -a., ............. .a .- I ~.@e◊cil"@ o5c)ri.@ ci:).)J~O~ %1e.Yc>ID Department of Sta.mps and Registration Sagility Limited is Rep. by Mr.Satisb Kwnar S S 'ol~m n,000.00 Ofc>ii:JC>~.)7i~"3.:ia ~lie:>~ c:;:i).)~0~ ~.:i~.1~1"\ illc!Q.Jl~d.:i~d~..i. dijg<'.'crDAleJc>f\ci. c::SjoclO ~~(0.@.) oo rao ~ Q.J .goj,) e'.)Q.Jrj OnlJoe Chai.Ian Reference Number RG07?6000030474658 1..:-Payment 2,000.00 Dated: 15/07/2026 Tor,tl: 2,000.00 t:lNClO~: 16/07/2026 ero~ i'd.@(Odra ~~ a:fott e>l'.;>'ffilD ~ l"& ii1 ~ et, https;/fkaveri,dcp1.karna1aka gov.fr,/docurnent/ondorsement 1/3 BETWEEN Sagility Limited, a company limited by shares, incorporated under the Companies Act, 1956'' having Corporate Identification Number L7 2900KA2021 PLC 150054 ] and its registered office at No. 23 & 24, AMR TechPark, Building 2A, First Floor, Off Hosur Road, Hongasandara Village, Bonunanahalli, Bengaluru, Kamataka - 560068, India, acting through its duly authorized representative Mr. Satishkumar Sakharayapattana Seetharamaiah, - No. ) Company Secretaiy and Compliance Officer, duly authorized vide Board resolution dated 12 May 2026. (hereinafter referred to as the "Settlor", which expression shall unless it be repugnant to the context or meamng thereof, be deemed to mean and include its successors, Interest & assigns) of the ONE PART; - Qapita EquityTech Limited (Formerly known as KP Corporate Solutions Limited), incorporated under Companies Act, 1956 havingCIN: U72200.MH1997PLC107907 ] and with registered office at JndiQube The Kode, 7th Floor, Sr. No. 134, Hissa No. 1/38, CTS No. 2265 to 2273, Baner Pashan Link Road, Pune Maharashtra - 411045, acting througb authorized signatory, Mr. Ketan Navlihalkar - No ] Authorized signatory duly authorized through its Board of Directors resolution dated 19 May 2026; (hereinafter collectively referred to as the "Trustees" and individually as a "Trustee", which expression shall, unless be repugnant to the context or meaning thereof, be deemed to mean and include all the Trustees from time to time oftbis Trust, sur:vi.vors and the legal {epresen1ati v~s and ~xec11tors, administrators and succe.ssors of the last of the survivor of the Trustees) of the OTHER PART; WHEREAS: A. The Settlor prQvide.s healthcare focused technology enabled solutions and services in the payer and provider segments combining intelligent technologies with deep healthcare domain expertise to simplify complex ope.rations, improve performance, and enhance Page I of 19 7116/26, 3:05 PM ..... :SJ.1.o..~.-J2Q21-27 Kaveri Online Services .......... Nature of Document Sub-Article imported Declaration of Trust 54(i)-Trust for public Religious and Charitable _purposes 1:j~~\~J ;;:;ioro,, ;-BNS-4-00540-2026-27 i..rac-;;d~~ emc::S ~eoor& ~~eo®v,.., D<VClou! 1610112026 ood.) 02:46:10 noeSrt ffi i~Ti o.'.'.>~e>~o ~~.ciJcloDn a.'.'.>c::So { OJcl.cJJ.i f\JOW.s 1 ;:;JJclWd~ c:be)~ 200.00 2 ~,QJc) ~.)Q~ 1,200.00 3 a3?.31.)_.~C @Jcleoo~ ~.)~. 300.00 t..,e,j.)el l,700.00 Sagility Limit.al is Rep. by Mr.Satish Kumar S S ~~eioci a5c>Z;:;O.) &iJc>~~.i-3.i:;;3, Sagility Limited is Rep. by Mr.Satish KumarS S, , fl, Residen1 of: , R.cgis1ered office at No. 23 & 24. AMR Tech Park, l3uilding 2A, First .,, Floor, Off I fosur Road, Hpngasandara :r. Village·, Bomma11ahalli, Bc11galuru Sou1h, , B8NG/\LURU URB!\N, KJ\RN/\TAKA- I 560068 (Prcscnicr) Left Thumb SagiJity Limited. is Rep. by Mr.Satish KumarS S, . O. R.csidcnt of:, Registered office al No. 23 & 24. AMR Tech Park, Building 2A. First Floor, Off llosur lto3d, llongasandara Village, 13ornm~nahalli, 13cngaluru South, 13ENCALORU URilAN, KARNATAKA- 560068 (Exccutant) llttps://Kaveri-dept.l<amataka.gov.inldocument/endorsement 2/3 B. The Senior intends to implement an equity-based employee compensation schemes for the benefit of its employees with a view to attract, retain and incentivize them through an irrevocable employee welfare trust. C. The Board of Settlor has accorded its consent vide its resolution dated 12 May 2026 to set up and bring into existence an irrevocable employee welfare trust, namely 'SagiJity 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. D. Upon the proposal of Settler, the Trustees have consented to act as the first Trustees of the bi Trust and to accept the Trust under these presents being testified by execution hereof through its authorized representative. E. The Settlor has handed over to the Trustees a sum of Rs. 10,000/-(Rupees Ten Thousand), the payment and receipt whereof the Trustees hereby admits, and acknowledges as initial COIJ)US ("Initial Corpus") of the Trust hereby constituted. F. The Settlor and the Trustees have a_greed to execute this Trust Deed to record herein the nature and scope of their respective rights, duties, and entitlements with respect to the Trust. NOW THIS TRUST DEED WITNESSETB IT IS HEREBY AGREED BY AND BETWEEN THE PARTIES HERETO AS FOLLOWS: 1. Definitions and Interpretation 1. 1. Definitions In these prese,nts, unles [Showing first 8,000 characters — download PDF for full document]