Newspaper publication regarding 5th Annual General Meeting (AGM) of the Company, prior to dispatch of the AGM Notice and Annual Report FY2025-26

sagility'" Date: July 22, 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, Sub: Newspaper Advertisement pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements published by Sagility Limited in connection with its 5th Annual General Meeting, in compliance with the applicable circulars issued by the Ministry of Corporate Affairs from time to time. The advertisements were published on July 22, 2026, in Financial Express (English) and Vishwavani News (Kannada). The details are also being made available on the Company’s website https://sagility.com/ This is for your information and record. Thanking You, For Sagility Limited Satishkumar Sakharayapattana Seetharamaiah Company Secretary & Compliance Officer M. No. A16008 Encl: a/a 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 ra HATSUN AGRO PRODUCT LIMITED CIN: L 15499TN1986PLC012747 E2E Cloud Regd.011\ce; No.41 (49), Janakiram Colony Main Road. Janakiram Colony, Arumbakkam. Chennai 600 106. Tel: 044 -47961124 / Fax: 044 -479611241 Ema,i: secrela<ial@hap.inIWeb$lle:www.hap.in S.No. Particulars June 30, 2026 June 30, 2025 March 31, 2026 Unaudited Unaudited Audited 1 Total Income 3,093.38 2,594.20 9,972.94 2. Net Profit/ (Loss) for lhe peliod (before Tax. Exceptional and/ o, Ex~aord'mary llems) 170.68 184.24 470.46 4. Net Profit I (Loss) for lhe penod after Tax (after Exoepffonal and/ or Ext,aordmary llems) 133.69 135.19 356.20 ��������������������� 5. Total Comprehensive Income for lhe period 133.31 135.34 360.60 ���� 6. Paid-up Equity share capital (Face value of Re.11-per share) 22.28 22.28 22.28 ������������� 7. Reserves (excluding Revaluation Reserve as shown in lhe audited Balance Sheet of p,evious year) 1,922.24 8 Earnings per share (of Re.11-each) (Not annualised): 1. Basic (in~) 6.00 6.07 15.99 2. DIiuted ~n t) 6.00 6.07 15.99 Notes: 1. The above is M exlra<:t of the de1ailed format of Quarterly Financial ResullS filed with the Slack Exchanges under Regulation 33 of the SE81{ Listing Obligations and Disclosure Requirements) Regulations, 2015. The ful fonnat of the Fmncial Rasu!ts are available on the website of the Stock /\(Vino ·'\s1 11ons Exchange(s) (1w,w.bseindia.com and WIWt.nselndia.oom) and the Listed ontlty {vMw.hap.in). 2. The abo•te Ullaudited financial results prepa1ed in acoordanoe with t~e recognition and measuremenl prin01Ples laid d011m in the tnd!an Accounting Sl3ndard 34 1nl"1111 Financial Reporur,g" {'Ind AS 341, prescribed under Seclion 133 ol the Comp...,,A c4, 2013 have been reviOl'te<I by the All<i<I Committee anda pproved by lhe Boar<! of Oireclors al Hsm eeting held oo July 21. 2026. #, u G V ELECTRICALS iPIH;t :a~C ll:a QJICod1110W1-w Ille ORHP) CtN: U43210MH1985PLC035529 Our Company was originally Incorporated as a private limited company under the name "G.V. Electncals Private Llmtted" on February 28, 1985, under the provisions or the Companies Ac~ 1956, pursuant to a certificate of incorporation Issued by lhe Registrar of Companies, Maharashtra. Subsequently, our ���������������� Company was converted into a pubUc Umited company pursuant to a special resolution passed by lhe shareholders at an extraordinary general meeting held on Septembe< 01, 2025. Consequent lo such conversion, the name of our Company was changed to "G V Electricals Ltd", aQd a lresh certificate or lncorporalion dated November 04, 2025, was Issued by the Registrar ol Companies, Central Prooesslng Centre. The Corporate Identification Number (GIN) sagilityT" ~ or our Company is U43210MHl985PLC035529. ,-1_ EUREKA Registered Office: Un~ no 324, 3rd floor, Plorno 416, Hammersmith Industrial Premises Co-op Society ltd, Narayan Pathare Marg, uFORBES Ott. Silladevl Temple Road, Mahim, Mumbai, Maharashtra, India, 400016 Sagility Limited Corporate office: Shop No 50, 1st Aoor, CSC-3. Market. Sector-11, Rohinl sec-11, North West Delhi, Delhi, India. 110085 (Formerly Sagility India Umitod, earlier Sagillty lndta Private Limited) Contact Person: Aarti Garg, Company Secretary and Compliance Officer. ������������������������� Corporate Identification Number: L72900KA2021PLC150054 Tel No: 011-43083804 I E-mail: lnfo@gveklctrlcals.com I Website: gvelectricals.com Village, Off Host.r Road, Bommanahalli. Bengaluru - 560068, Kama!aka, India ��������������������������������������� In relerence to the Dratt Red Herring Prospectus dated March 30, 2026 ("DRHP') filed witll SME Platlorm of BSE ("BSE SME"). potential bidde~/ TO BE HELD THROUGH VIDEO CONFERENCE ("VC") Notice is hereby given lhat lhe 51h Annual General Meeting AGM") of Sagilily ����������������������� ������������� ������� ���������������� Jawed Akh13I (Promoter, Chairman and Whole-Time Director) and Sunil Lakshman Vatsa {Promoter and Managing Director) of G V ELECTRICALS LTD Limited ("Company') wil be hef<I on Thursday, Augus1 20, 2026 at 4:00 PM 1ST �������������������������������������������������������� ('Company") have each sold 1,81),000 Equrty Shares, aggregating to 3,60,000 Equity Shares, .at a price of t130 per Equity Share, tllrough oll-mar1<e1t ransfers undertaken on July 21, 2026 and July 20, 2026 Respectively, lo the foflowlng transferee. classttied under theP ublic category. Notice of the AGM in compliance vnth lhe applicable proVISions of lhe Companies �������������������������������������������������������������� Act 2013 ("Acr), lhe General circular nos,14i2020 daled April 8, 2020, 1712020 Date of Name ot Name of Nature of No. of shares Percentage of Pre• Price per Conilderation Category ot lhe �������������������������������������������������������������������� daledApril 13, 2020, and subsequent circu!arsissued In lhls regard, the latest being Transfer Transferor Tran;leree Transaction translemid issue shan, capital or share~) {Int) Transferee ����������������������������������������������������������������� Corporate Alfairs ('MCA"), and circular no. H0/49/14/14(7)2025-CFD July 21, Jawed Akhtar Convivial Advi• Ott mar1<et 1,80,000 2.17% 130/· 2,34,00,000 Public ������������������������������ Board of lndia{"SEBI") anda ll other applicablel aws. July 20, Sunll Lak$hman Convivial Advi- Off mar1<e1 1,80,000 2.17% 130/- 2,34,00,000 Public ���������� ����������������������������������������������������� and lhe Annual Repon for the financial year 2025-26 will be sent only by electronic Please note that lhe Equity Share transferred pursuant to the Secondary Transfer, being the pre-Issue equity share capQal shall be subject to Lock-in, in ��������������������������������������������������������������� mode to all lhose Members whose e-mail addresses are registered with the accordance with terms or Regulation 239 oi lhe SEBI (ICDR) Regulations, 2018. ��������������������������������������������������������������� Deposilories. Members wtlo have not registered their e~ma! address are requested Fllrlher, the aforementioned transferee are not connected to the issuer company or its promoters. promoter group, directors or KMPs ol the company, The above notice is to be read in conjunction wilh lhe ORHP. Further, the company will suitably update lhe relevant section in the Red Herring Prospectus lhrough theit Deposito,y Par1icipanl(s). ������������������������� [Showing first 8,000 characters — download PDF for full document]