Change in management

sagility'" Date October 1, 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: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Senior Managerial Personnel (‘SMP’) With reference to the captioned matter and pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Daniel B. Bailey, Global General Counsel and Senior Management Personnel (SMP) of the Company, has tendered his resignation and will cease to hold the position with effect from October 2, 2026. Further, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Mr. Brian Clayton as the Global General Counsel and Senior Management Personnel (SMP) of the Company, with effect from October 2, 2026. Relevant details, as required under Regulation 30 read with SEBI Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure I and Annexure II. We request you to take the above on record and treat this as compliance with the applicable provisions of the SEBI LODR Regulations. The above information is being made available on the website of the Company 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 sagility'" Annexure I - Relevant details as required under Regulation 30 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Particulars Details Name & Designation of the Senior Management Daniel B. Bailey, Global General Personnel Counsel Reason for change viz. appointment, re-appointment, resignation, removal, death, or otherwise Resigned from the services of the Company due to personal reasons. Date of Cessation October 2, 2026 Brief Profile Not Applicable Disclosure of relationships between Directors (in case of Not Applicable appointment of a Director) Annexure – II Relevant details as required under Regulation 30 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Particulars Details Name & Designation of the Senior Brian Clayton, Global General Counsel, designated as Management Personnel Senior Management Personal (SMP) Reason for change viz. appointment, re- Appointment appointment, resignation, removal, death, or otherwise Date of Appointment With effect from October 02, 2026 Brief Profile Brian is an accomplished legal executive with more than two decades of experience advising global organizations on complex legal, regulatory, compliance, privacy, and commercial matters. Prior to joining Sagility, he served as Associate General Counsel and Chief Privacy Officer at Omnicom Group, where he led the company's global privacy and compliance programs and advised executive leadership on enterprise legal and regulatory matters. Before Omnicom, he spent 20 years in senior legal leadership roles at Conduent, a multi-billion-dollar global BPO provider with a significant healthcare business, where he partnered with business leaders across the healthcare, technology, and business services sectors. Brian earned his Juris Doctor, cum laude, from New York Law School, where he served on Law Review, and holds a Bachelor of Science in Psychology from Nova Southeastern University. He is also an Adjunct Professor at 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 sagility'" Fordham University School of Law, where he teaches Privacy and Cybersecurity Law. Disclosure of relationships between Not Applicable Directors (in case of appointment of a Director) 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 October 1, 2026 Ramesh Gopalan Managing Director & Group CEO Sagility Limited Dear Ramesh, Sub: Resignation from the position of EVP, Global General Counsel Please accept this letter as formal notice of my resignation from the position of EVP, Global General Counsel at Sagility, effective October 2, 2026. I am resigning for personal reasons . ""'"' Daniel B. Bailey