Shareholders meeting

Date: July 27, 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: Notice of Annual General Meeting (“AGM”) and Annual Report for the Financial Year 2025-26 Ref: Our Letter Dated July 09, 2026 With reference to our letter dated July 09, 2026, regarding the convening of the 5th Annual General Meeting (AGM) of the Company, scheduled to be held on Thursday, August 20, 2026, at 4:00 PM IST via video conferencing, we hereby submit the following documents in compliance with Section 108 of the Companies Act, 2013 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Notice of the 5th AGM (including e-voting instructions) 2. Annual Report for the financial year 2025-26. The aforementioned documents are being dispatched to all eligible shareholders of the Company whose email addresses are registered with the Depositories. For shareholders who have not registered their email addresses, a letter containing the weblink to access the Notice of the AGM and the Annual Report for the financial year 2025–26 is being sent. These documents are also being made available on the Company’s website under Annual Report Section at https://sagility.com/investor-relations/financial-summary/ 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 Notice NOTICE IS HEREBY GIVEN THAT the Fifth (5th) Annual General To consider, and if thought fit, pass the following resolution Meeting (‘AGM’) of Sagility Limited (formerly Sagility as an Ordinary Resolution: India Limited, earlier Sagility India Private Limited), (‘the “RESOLVED THAT in accordance with the provisions Company’) will be held on Thursday, 20th August 2026 at 04:00 of Section 152 and any other applicable provisions of P.M. (IST) through Video Conferencing (‘VC’)/ Other Audio the Companies Act, 2013 and Rules made thereunder Visual Means (‘OAVM’) to transact the following businesses: (including any statutory modification(s) and/or re- enactment(s) thereof, for the time being in force) read with ORDINARY BUSINESSES Article 110 of the Articles of Association of the Company, 1. To receive, consider, and adopt the: Mr. Hari Gopalakrishnan (DIN: 03289463), being a Non- (A) Audited standalone financial statements of the Executive Non-Independent Director, who retires by Company for the financial year ended 31st March rotation at this ensuing Annual General Meeting of the 2026 together with the reports of the Board of Company, and being eligible, seeks re-appointment, Directors and Auditors thereon; and be and is hereby re-appointed as a Non-Executive Non- Independent Director of the Company, liable to retire by (B) Audited consolidated financial statements of the rotation.” Company for the financial year ended 31st March 2026 together with the report of Auditors thereon. 3. To confirm the Interim Dividend of ` 0.05 (Five paise only) per equity share of ` 10 each paid during the To consider, and if thought fit, pass the following resolution year and to declare Final Dividend of ` 0.10 per as an Ordinary Resolution: equity share of ` 10 each for the Financial Year ended “RESOLVED THAT the audited standalone financial 31st March, 2026. statements of the Company for the financial year ended 31st March 2026 together with the reports of the Board To consider, and if thought fit, pass the following resolution of Directors and Auditors thereon, as circulated to the as an Ordinary Resolution: members, be and are hereby approved and adopted. “RESOLVED THAT Interim Dividend of `0.05 (Five paise RESOLVED FURTHER THAT the audited consolidated only) per equity share of ` 10 each fully paid-up, declared financial statements of the Company for the financial by the Board of Directors in October 2025 and paid to the year ended 31st March 2026 together with the report of the Members of the Company in November 2025 be and is Auditors thereon, as circulated to the members, be and hereby confirmed. are hereby approved and adopted.” RESOLVED FURTHER THAT approval be and is hereby 2. To appoint a director in place of Mr. Hari accorded for declaration and payment of final dividend of Gopalakrishnan (DIN: 03289463), a Non-Executive ` 0.10 (Ten Paise Only) per equity share of the face value of Non-Independent Director, who retires by rotation ` 10 (Rupees Ten) each fully paid up, of the Company, as and being eligible, offers himself for re-appointment. recommended by the Board of Directors for the financial year ended 31st March 2026” Registered Office: No. 23 & 24, AMR Tech Park, By order of the Board of Directors Building 2A, First Floor, Hongasandara Village, Off Hosur For Sagility Limited Road, Bommanahalli, Bengaluru – 560068, (formerly Sagility India Limited, earlier Sagility India Private Limited) Karnataka, India Satishkumar Sakharayapattana Seetharamaiah Company Secretary & Compliance Officer ACS-16008 Date: 9th July 2026 Place: Bengaluru Annual Report 2025-26 1 Sagility Limited NOTES: to the Members for attending the 5th AGM, and therefore, proxy form and attendance slip are not annexed to this a. Since no special business is proposed to be transacted at Notice. the Annual General Meeting, the Statement pursuant to Section 102 of the Companies Act, 2013 is not required. g. In compliance with Section 108 of the Act, read with However, the disclosures pertaining to Item No. 2 of the the corresponding rules, Regulation 44 of the LODR Notice, as required under the Securities and Exchange Regulations and relevant SEBI circulars, the Company Board of India (Listing Obligations and Disclosure has provided a remote e-voting facility to its members Requirements) Regulations, 2015 (“SEBI Listing in respect of the business to be transacted at the AGM. Regulations”) and Secretarial Standard-2 on General The facility for e-voting during the AGM will also be made Meetings issued by the Institute of Company Secretaries available for 15 minutes after the conclusion of the AGM. of India (“SS-2”), form an integral part of this Notice. Members present in the AGM through VC/OAVM and who have not cast their vote on the resolutions through b. Ministry of Corporate Affairs (“MCA”) vide its General remote e-voting and are otherwise not barred from doing Circular No. 03/2025 dated 22nd September 2025 read with so, shall be eligible to vote through the e-voting system circulars issued earlier on the subject (“MCA Circulars”), during the AGM. Members who have cast their votes by have permitted to conduct the Annual General Meeting remote e-voting prior to the AGM may participate in the (“AGM”) virtually, without physical presence of Members AGM but shall not be entitled to cast their votes again. at a common venue. The manner of voting remotely by members holding In compliance with the MCA Circulars, the provisions of shares in dematerialized mode and for members who the Act and the SEBI Listing Regulations, the 5th AGM of the have not registered their email addresses is provided Company is being held virtually and transcript of the same in the ‘Instructions for e-voting’ and the manner for shall be made available on the website of the Company. e-voting during the AGM is provided under ‘Instameet VC Instructions for Shareholders’ which forms part of thi [Showing first 8,000 characters — download PDF for full document]