Shareholders meeting

sagility'" Date: 29 June, 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: Voting Results of Postal Ballot through remote e-voting process and the Scrutinizer’ Report This is further to our letter dated May 29, 2026, regarding the Postal Ballot Notice seeking approval of the Members of the Company for the resolutions forming part of the aforesaid Notice. In this regard, we hereby inform that the remote e-voting process was concluded on June 28, 2026, at 5:00 p.m. (IST), subsequent to which the Scrutinizer has submitted his report today, i.e., June 29, 2026, on the results of the Postal Ballot. Based on the report of the Scrutinizer, the Members of the Company have duly passed all the resolutions forming part of the Postal Ballot with the requisite majority. The resolutions of Postal Ballot are deemed to be passed on Sunday, June 28, 2026, being the last date for the remote e-voting. In connection with the same, please find enclosed: a) Voting results of the said Postal Ballot activity through remote e-voting, in relation to the aforesaid resolution, as required under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. b) The Scrutinizer's Report dated June 29, 2026, pursuant to Section 108 and Section 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014. The Voting Results along with the report of the Scrutinizer are being made available on the website of the Company at https://sagility.com/ and on website of MUFG Intime India Private Limited at https://instavote.linkintime.co.in 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 General information about company Scrip code 544282 NSE Symbol SAGILITY MSEI Symbol NOTLISTED ISIN INE0W2G01015 Name of the company Sagility Limited Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-06-2026 Start time of the meeting End time of the meeting Scrutinizer Details Name of the Scrutinizer Shashikant Tiwari Firms Name Chandrasekaran Associates Qualification CS Membership Number F11919 Date of Board Meeting in which appointed 12-05-2026 Date of Issuance of Report to the company 29-06-2026 Voting results Record date 22-05-2026 Total number of shareholders on record date 547091 No. of shareholders present in the meeting either in person or through proxy a)Promoters and Promoter group b)Public No. of shareholders attended the meeting through video conferencing a)Promoters and Promoter group b)Public No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Approval of Sagility Limited – Employee Stock Options and Performance Description of resolution considered Stock Units Scheme 2026 % of Votes % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes No. of votes Category favour on against on voting shares held polled outstanding –in favour –against votes polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2385129146 100 2385129146 0 100 0 Poll 0 0 0 0 0 0 Promoter 2385129151 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 2385129151 2385129146 100 2385129146 0 100 0 E-Voting 1305705227 88.2052 1033904317 271800910 79.1836 20.8164 Poll 0 0 0 0 0 0 1480303379 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 1480303379 1305705227 88.2052 1033904317 271800910 79.1836 20.8164 E-Voting 1253352 0.1536 1148330 105022 91.6207 8.3793 Poll 0 0 0 0 0 0 815895883 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 815895883 1253352 0.1536 1148330 105022 91.6207 8.3793 Total 4681328413 3692087725 78.8684 3420181793 271905932 92.6354 7.3646 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Approval of grant of employee stock options and performance stock units to the Description of resolution considered employees of the subsidiary company(ies) of the Company under Sagility Limited – Employee Stock Options and Performance Stock Units Scheme 2026 % of Votes % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes No. of votes Category favour on votes against on voting shares held polled outstanding – in favour – against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2385129146 100 2385129146 0 100 0 Poll 0 0 0 0 0 0 Promoter 2385129151 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 2385129151 2385129146 100 2385129146 0 100 0 E-Voting 1305705227 88.2052 1033904317 271800910 79.1836 20.8164 Poll 0 0 0 0 0 0 1480303379 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 1480303379 1305705227 88.2052 1033904317 271800910 79.1836 20.8164 E-Voting 1252754 0.1535 1138216 114538 90.8571 9.1429 Poll 0 0 0 0 0 0 815895883 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 815895883 1252754 0.1535 1138216 114538 90.8571 9.1429 Total 4681328413 3692087127 78.8684 3420171679 271915448 92.6352 7.3648 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Approval for provision of money by the Company for purchase of its own Description of resolution considered Shares by the trust under the Sagility Limited – Employee Stock Options and Performance Stock Units Scheme 2026 % of Votes % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes No. of votes Category favour on votes against on voting shares held polled outstanding – in favour – against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2385129146 100 2385129146 0 100 0 Poll 0 0 0 0 0 0 Promoter 2385129151 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 2385129151 2385129146 100 2385129146 0 100 0 E-Voting 1305705227 88.2052 1036450160 269255067 79.3786 20.6214 Poll 0 0 0 0 0 0 1480303379 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 1480303379 1305705227 88.2052 1036450160 269255067 79.3786 20.6214 E-Voting 1266431 0.1552 1172937 93494 92.6175 7.3825 Poll 0 0 0 0 0 0 815895883 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 815895883 1266431 0.1552 1172937 93494 92.6175 7.3825 Total 4681328413 3692100804 78.8687 3422752243 269348561 92.7047 7.2953 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group P [Showing first 8,000 characters — download PDF for full document]