Updates

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 Subject: Communication to Shareholders Regarding TDS on Final Dividend FY 2025-26. This is to inform you that, pursuant to the recommendation of a final dividend by the Board of Directors for the financial year 2025-26, subject to the approval of the shareholders at the ensuing Annual General Meeting, the Company has circulated the attached email communication to those shareholders whose email addresses are registered with the Depositories/the Company. The communication sets out the tax provisions applicable to the proposed dividend and provides the relevant information and instructions for shareholders in relation to tax deduction at source on the dividend payment. This information is 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 India Limited (Formerly Sagility India Private Limited; earlier Berkmeer 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 Identity Number: U72900KA2021PLC150054 Tel. No.: 080-71251500, Website: www.SagilityHealth.com 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 Date: July 16, 2026 Subject: Tax Deduction at Source (“TDS”) on Final Dividend for the Financial Year 2025-26 Dear Member, We are pleased to inform you that the Board of Directors of Sagility Limited (“the Company”), at its meeting held on May 12, 2026, has recommended a final dividend of Rs. 0.10 per equity share of face value of Rs. 10 each for the Financial Year 2025-26 subject to the approval of the shareholders of the Company at its ensuing Annual General Meeting. The said final dividend as recommended by the Board, and if approved at the ensuing Annual General Meeting to be held on August 20, 2026, will be payable to those shareholders whose names appear in the records of the Depositories, in electronic form, as beneficial owners of the equity shares of the Company, as on the record date, i.e. Friday, August 7, 2026. This communication provides a brief of the applicable TDS provisions under the Income-tax Act, 2025 (“the Act”) for Resident and Non-Resident Shareholder categories. As per the Act, dividend paid or distributed by a company is taxable in the hands of shareholders. Therefore, the Company is required to deduct taxes at source at the rates applicable on the amount distributed to the shareholders. Accordingly, shareholders holding shares in dematerialized mode, are requested to update their records such as tax residential status as per the Act, Permanent Account Number (“PAN”), category, residential address and register their email addresses, mobile numbers and other details with their relevant depositories through their Depository Participants (“DP”) or with the Registrar and Share Transfer Agent of the Company - MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) (“RTA”). The tax rates for deduction would vary depending on residential status of shareholders, category of shareholders, and exemptions as provided in the Act subject to submission of certain particulars/ forms/ documents as mentioned below. A. Resident Shareholders (both Individuals and Non-Individuals) Tax will be deducted at source under Section 393(1) (Table: Sr. No. 7) of the Act at the rate of 10% on the amount of dividend payable unless exempt under any of the provisions of the Act, subject to fulfilment of the following conditions: (a) Valid PAN is registered with DP. In case PAN is not available or PAN is invalid, TDS would be done at higher rate of 20%. (b) As per Section 262(6)(a) of the Act read with Rule 162 of the Income-tax Rules, 2026 (“the Rules”), every person who has been allotted a PAN and who is eligible to obtain Aadhaar (unless specifically exempted), shall be required to link the PAN with Aadhaar. In case of failure to comply with this, the PAN allotted shall be deemed to be invalid/ inoperative and shall be liable to all consequences under the Act. Tax shall be deducted at a higher rate, as provided in Section 397(2) of the Act, i.e., 20% (for determining TDS rate, the Company may use and rely on the compliance check utility issued by the Income Tax Department to determine the validity of PANs and inoperative PANs and any such determination shall be final). Provided that tax will not be deducted from payment to resident individual shareholders, if the aggregate of total dividend paid/ payable to them by the Company during tax year 2026-27 does not exceed Rs.10,000. Apart from the above, specific provisions applicable to Resident Shareholders are given below for ready reference. Particulars of resident Applicable rate of TDS Documents required, if any shareholders Resident Individual Nil No TDS shall be done if duly signed Form 121 Shareholders with valid is submitted to the Company along with self- Form 121 attested copy of PAN card, provided that the form is accurately filled and it meets the prescribed eligibility conditions. Fillable PDF Format of Form 121 is available at the link provided below. Please note all fields are mandatory to be filled up and the Company may at its sole discretion reject the form if it does not fulfil the requirements of the Act and the Rules made thereunder. Life Insurance Nil As per the provisions of section 393(4) (Table: Corporation (“LIC”), Sr. No. 10) of the Act, no tax is required to be General Insurance deducted on dividend paid to LIC, GIC or its Company (“GIC”), Other subsidiaries, or any other insurer in respect Insurer of shares owned by them or in which they have full beneficial interest. Self-declaration qualifying for exemption stating that the shareholder is the owner or has full beneficial interest with respect to shares along with self-attested copy of PAN card and valid self-attested IRDAI registration certificate needs to be submitted. Shareholders covered Nil As per the provisions of section 393(5) of the under Section 393(5) of Act, no tax is required to be deducted on the Act [i.e. Mutual fund dividend paid to specific entities including as specified at Schedule Mutual Fund specified at Schedule VII (Table: VII (Table: Sl. No. 20 or Sr. No. 20 or 21). 21), Government, etc.] Self-declaration by Mutual Fund shareholder specified at Schedule VII (Table: Sr. No. 20 or 21) of the Act stating that the shareholder is eligible for exemption along with self- attested copy PAN card and valid self- attested copy of SEBI registration certificate/any other documentary evidence that person is covered under provision of Particulars of resident Applicable rate of TDS Documents required, if any shareholders Section 393(5) of the Act needs to be submitted. Category I and II Nil No TDS is required to be done as per the Alternative Investment exemption provided in Schedule V (Table: Sr. Fund (AIF) established / No. 1) of the Act, subject to specified incorporated in India conditions. covered by Notification no. 51/2015 dated June Self-declaration that the shareholder is 25, 2015 eligible for exemption under Schedule V (Table: Sr. No. 1) of the Act and established as Category I or [Showing first 8,000 characters — download PDF for full document]