Letter to shareholders on Annual Report FY2025-26

Date: July 28, 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: Letter to shareholders on Annual Report FY2025-26 Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link of the Notice of the 5th Annual General Meeting and the Annual Report for the Financial Year 2025-26 to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed for your record. 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 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, Website: https://sagility.com/ Date: July 27, 2026 Subject: Notice of 5th Annual General Meeting (AGM) of Sagility Limited and Annual Report for FY 2025–26 Dear Member, We are pleased to inform you that the 5th Annual General Meeting (“AGM”) of the Members of Sagility Limited (“the Company”) is scheduled to be held on Thursday, August 20, 2026, at 04:00 p.m. IST, through Video Conferencing (VC) facility. This letter consisting of web-link, including the exact path to access the complete details of the AGM Notice and Annual Report for the Financial Year 2025–26, is being sent to those member(s) who have not registered their email address(es) either with their Depository or with MUFG Intime India Private Limited (formerly Link Intime India Private Limited), the Registrar & Share Transfer Agent (RTA) of the Company as on the cut-off date i.e; Friday, July 24, 2026. Website: https://sagility.com Exact Path to Annual Report 2025–26: https://sagility.com/wp-content/uploads/2026/07/sagility-annual- report-fy2025-26-final.pdf In case of any difficulty in accessing the Annual Report using the link provided above, please follow these steps: 1. Visit the Company's website homepage. 2. Navigate to Investor Relations. 3. Select Financial Summary under Financials tab. 4. Click on 'Annual Reports’ Should you have any queries, please feel free to contact our RTA, MUFG Intime India Private Limited at: Email: investor.helpdesk@in.mpms.mufg.com Phone: +91 810 811 6767 We also encourage you to update your email address at the earliest through your Depository Participant. This will help ensure you continue receiving important updates and documents and support our green initiative. Warm regards, Yours faithfully, For Sagility Limited Sd/- Satishkumar SakharayapattanaSeetharamaiah Company Secretary&Compliance Officer Membership No: A16008 Address: No. 23 & 24, AMR Tech Park, Building 2A, First Floor Hongasandara Village, Off Hosur Road, Bommanahalli, Bengaluru - 560068, Karnataka, India