Outcome of Board Meeting

sagility'" Date: October 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: Outcome of Board Meeting Ref.: Regulations 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Thursday, October 22, 2026, has inter alia considered and approved the following matters: a. Approval of the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. The Financial Results, along with the Statutory Auditors’ Limited Review Report and the accompanying Press Release, are enclosed herewith. b. Declaration of an Interim Dividend of ₹0.15/- per equity share (face value of ₹10/- each) for the financial year 2026–27. The Interim Dividend will be paid to beneficial owners whose names appear in the records of the Depositories as on the Record Date, i.e., October 30, 2026. The dividend will be disbursed on or before November 21, 2026. The meeting commenced at 5:00 p.m. (IST) and concluded at 5:40 p.m. (IST). You are requested to kindly take the above information on record. 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 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 B S R & Co. LLP Embassy Golf Links Business Park Pebble Beach, B Block, 3rd Floor No. 13/2, off Intermediate Ring Road Chartered Accountants Bengaluru - 560 071, India Telephone: +91 80 4682 3000 Fax: +91 80 4682 3999 Limited Review Report on unaudited consolidated financial results of Sagility Limited (formerly known as Sagility India Limited) for the quarter ended 30 September 2026 and year to date results for the period 1 April 2026 to 30 September 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Sagility Limited (formerly known as Sagility India Limited) 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of Sagility Limited (formerly known as Sagility India Limited) (hereinafter referred to as “the Parent”), and its subsidiaries (the Parent and its subsidiaries together referred to as “the Group”) for the quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 2026 (“the Statement”), being submitted by the Parent pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Parent’s management and approved by the Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the entities mentioned in Annexure I. Registered Office: B S R & Co. (a partnership firm with Registration No. BA61223) converted into B S R & Co. LLP (a 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Limited Liability Partnership with LLP Registration No. AAB-8181) with effect from October 14, 2013 Center, Western Express Highway, Goregaon (East), Mumbai - 400063 Page 1 of 4 B S R & Co. LLP Limited Review Report (Continued) Sagility Limited (formerly known as Sagility India Limited) 5. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For B S R & Co. LLP Chartered Accountants Firm’s Registration No.:101248W/W-100022 HEMANT Digitallysignedby HEMANTH BHASIN H BHASIN Date:2026.10.22 18:00:09 +05'30' Hemanth Bhasin Partner Bangalore Membership No.: 235040 22 October 2026 UDIN:26235040ZMFONP6782 Page 2 of 4 B S R & Co. LLP Limited Review Report (Continued) Sagility Limited (formerly known as Sagility India Limited) Annexure I The consolidated financial results include the financial results of the Parent and entities listed below. Sr. No Legal name of the entity Relationship with the Parent 1 Sagility LLC Subsidiary 2 Sagility Provider Solutions LLC Subsidiary 3 Sagility Technologies LLC Subsidiary 4 Sagility Care Management LLC Subsidiary 5 Sagility Operations Inc. Subsidiary 6 Sagility (Jamaica) Limited Subsidiary 7 Sagility (US) Inc. Subsidiary 8 Sagility (US) Holdings Inc. Subsidiary 9 Sagility Philippines B.V. – Branch of a subsidiary Philippines Branch 10 Sagility Philippines B.V. Subsidiary 11 Sagility (Colombia) SAS Subsidiary 12 Sagility Payment Integrity Subsidiary Solutions LLC 13 Birch Technologies LLC Subsidiary 14 Sagility Member Enrollment Subsidiary LLC (formerly known as BroadPath LLC) 15 BroadPath Global LLC Subsidiary 16 Bhive Holdings LLC Subsidiary 17 BroadPath Global Services, Inc. Subsidiary 18 CareSeed LLC Subsidiary Page 3 of 4 B S R & Co. LLP Limited Review Report (Continued) Sagility Limited (formerly known as Sagility India Limited) (w.e.f. 11 June 2026) 19 Sagility ESOP Trust Controlled Trust (w.e.f 7 July 2026) Page 4 of 4 ~sagility Sagility Limited (formerly known as Sagility India Limited ) Corporate Identity Number: L72900KA2021PLC150054 Registered office: No.23 & 24 AMR Tech Park, Building 2A, First Floor, Hongasandara Village, Off Hosur Road, Bommanahalli, Bengaluru Karnataka, 560 068, India. Telephone .: 91- 8071251500, E-mail: investorservices@sagility.com ; website: www.sagility.com Consolidated Financial Re [Showing first 8,000 characters — download PDF for full document]