Certificate under SEBI (Depositories and Participants) Regulations, 2018

sagility'" Date: July 24, 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: Reconciliation of Share Capital Audit for the quarter ended June 30, 2026 With reference to regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, Chandrasekaran Associates, Practicing Company Secretaries, have undertaken the Reconciliation of Share Capital Audit of equity shares of the Company and have issued a certificate dated July 23, 2026, for the quarter ended June 30, 2026. A copy of the said certificate is enclosed. This is for your kind 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 [;::l:;f:.;!;;;m;=;:::.::;i;; ® . CHfiNDRfiSEKfiRfiN fiSSOClfiTES® -- - Corporate Actions; Concrete Solutions © COMPANY SECRETARIES The Board of Directors Sagillty Limited (Formerly Sag1l1ty India L11rnted) No. 23 & 24, AMR Tecl1 Park, Buildln\l 2/\, First Floor, Hongasandara Village, Off Hosur Road,Bo111manahall1,Bengaluru Karnataka, lnd1a·560068 RECONCILIATION OF SHARE CAPITAL AUDIT REPORT Pwsuanl to provisions of llegular-,on 76 or SEBI (Depositories & Participants) llegu/aUons, 2018. We have examined £he registers, reco,ds anrl documenls or Sagility Limited (Formerly k11ow11 as Sagifity India Limited) ("the Company") ro, the quarter ended on June 30, 2026 as mai11ti'li11ed by MUFG Intime lnc/ia Private Limited (formerly known as Link Intime /nclia Private Limited), the Registrar to an issue and Share T1 ansre, Agent of the Company. In our opinion and ID the best or our knowledge anri accor(ling to tile information and explanation given to us ancl lhe , eco, ds exa111ined by us, we hereby submit our reconciliation of share capital auclit , eport for the aforesaid quarter as under: 1 For Quarter Ended: 30.06.2026 2 !SIN (Fully paid-up shares) INE0W2G01015 3 Face Value: Rs. 10/·each 4 Name of the Company: Sagility Limited (Formerly Sagility Incl1a Limited) No. 23 & 24, AMR Tech Park, Building 2A First Floor, Hongasandara Village, 5 Registered Office Address: Off Hosur Road,Bommanahalli,Bengaluru Karnataka, India· 560068 No. 23 & 24, AMR Tech Park, Building 2A First Floor, Hongasandara Village, 6 Correspondence Address: Off Hosur Road,Bommanahalli,Bengaluru Karnataka, India-560068 Tel No: +91 8071251500 7 Telephone & Fax Nos.: Fax No: Not Applicable 8 Email address: lnvestorservices@sagllity.com Names of Stock Exchanges wllere the Company's Securities are (i) National Stock Exchange of India Limited. 9 listed (ii) BSE Limited. Number of shares % of Total Issued Capital 10 Issued Capital: 4,68,13,28,413 100.00 11 Listed Capital: 4,68, 13,28,413 100.00 12 Held in dematerialised form in CDSL: so 72 76 389 10.84 13 Held in dematerialised form in NSDL: 4,17 40,52 024 89.16 14 Physical: . 0.00 15 Total No. of Shares (12+13+14) 4 ,68, 13,28,413 100.00 Reasons for difference if any, between (10&11),(10&15), 16 Not Applicable (11&15) Certifying the details of cl1anges in share capital during the quarter under consideration as per Table below: Applied Listed on / Not Stock whether intimated to whether intimated to ln-pr111. Appr. Pending Particulars*"=* No. of Sl1ares fA op rp lied E (Sx pc eh ca in fyg e CDSL NSDL for SE (Specify names) listing Names) NA NA NA NA NA NA h• Rigl1ts, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction Forfeiture, Any other (to specify). 18 Register of Members is updated (Yes/No) Yes Reference of previous quarter with regard to excess dematerialised 19 NIL shares, if any : Has the company resolved tl1e matter mentioned to the point no. 19 20 Not Applicable above, in the current quarter7 1f not, reason why? Mentioned the total no. of requests, 1f any, confirmed after 21 days and the total no. of requests pending beyond 21 clays with the NIL reasons for delay: Total No. of demat No. of requests No. of Shares Reason for delay 21 requests Confirmed after 21 days NIL NIL NIL Pending for more than NIL NIL NIL 21 days SHASHIKADigitally signed by SHASHIKANT TIWARI NT TIWARIDate: 2026.07.23 18:15:29 +05'30' 11-F, Pocket-IV, MayurVihar Phase-I, Delhi-110 091. Phone : 2271 0514, 2271 3708, E-mail: info@cacsindia.com, visit us at : www.cacsindia.com CHfiNDRfiSEKfiRfiN fiSSOClfiTES Continuation ....................... . SDllsl°JZumar Sakharayapc1Ltar1a Seetharama1ah 22 Narn .. , I clept10ne & rax No. of U1e Co111plldnce Officer 0f tlH• Corn1Janv Secretary and Cornr,l1ance Officer I Cornpany. Tel. Nu: 191 30 71251500 Fax No: Not Applicable Chandrasekaran Associates, Company Secrctones Name, Addre s, Telephone & Fax No. of the Practising Company 23 Secretary l I -F,Pocket -lV, Mayur Villar Phase l, New Delhi - 110091 Phone No: OJ 1·22710514 Fax No: 011-22713708 MUFG lnt11ne India Private Limited (formerly known as Link lntIme India Pnvale Limited) C-101, Isl Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroll (West) 24 Appointment of cornmon agency for share registry work Mumbai City, Mumbai, Maharashtra, lndia-400083 Tel No.:+91 2249186000 Fax No :+91 22 49186060 Any other detail that the auditor may like to provlde.(e.g. BIFR 25 company, delisting from SE, company cl1a11ged its name etc. Norte Chandrasekaran Associates Company Secretaries FRN: Pl 988DE002500 Peer Review ertlficate No.:6689/2025 SHASHIKAN Digitally signed by SHASHIKANT TIWARI T TIWARI Date: 2026.07.23 18:06:33 +05'30' Shashikant Tiwan Partner Date: 23.07.2026 Membership No. 11919 Place: Delhi CP No. 13050 UDIN:F011919H000921806 Note:We have not carried out physical visit to Registrar to an issue and Share Transfer Agent ("RTA") office for verification of data of the Company. The Report is based on documents/ information rece1vecl from RTA and the Company.