Change in Management

Date: July 21, 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 Subject: Appointment of Internal Auditors Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“the SEBI Listing Regulations”), we would like to inform you that based on the recommendations of Audit Committee, the Board has approved the re-appointment of PricewaterhouseCoopers Services LLP having LLP Identification Number AAI- 8885 as the Internal Auditor of the Company, w.e.f. October 01, 2026, to March 31, 2028 Additional information as required under Regulation 30 of SEBI Listing Regulations is enclosed as Annexure. The details are also being made available on the Company’s website https://sagility.com/ You are requested to kindly take the same on record. For Sagility Limited Satishkumar Sakharayapattana Seetharamaiah Company Secretary & Compliance Officer M. No: A16008 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, E-mail: investorservices@sagility.com, Website: www.sagility.com Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 S.No. Particulars Details a) Reason for change viz. appointment, Based on the recommendation of the Audit re-appointment, resignation, removal, Committee, the Board of Directors has re- death or otherwise appointed PricewaterhouseCoopers Services LLP as Internal Auditors of the Company w.e.f. October 01, 2026 to March 31, 2028 b) Date of appointment / re- Date of Appointment: July 21, 2026 appointment/ cessation c) Term of appointment / re- Term – With effect from October 01, 2026 to appointment March 31, 2028 d) Brief profile • PricewaterhouseCoopers Services LLP is recognized for its extensive expertise in consulting domain, including Internal Audit and controls testing. • PricewaterhouseCoopers Services LLP employs skilled professionals with experience in our sector and leverages tools and technologies in their delivery e) Disclosure of relationships between Not Applicable directors 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, E-mail: investorservices@sagility.com, Website: www.sagility.com