Shareholders meeting

sagility'" Date: August 20, 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.: Intimation under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) The 5th Annual General Meeting (“AGM”) of the Company was held today, i.e., Thursday, 20th August 2026 at 4.00 p.m. IST through video conference in accordance with the applicable provisions of the Companies Act, 2013 (“the Act”), Circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business as mentioned in the Notice dated 09th July 2026 convening the AGM. In this regard, we are enclosing herewith the Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations. The AGM concluded at 05:07 P.M. IST (including the time allowed for e-Voting during the AGM). The above information is being made available on the website of the Company https://sagility.com/ 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'" SUMMARY OF THE PROCEEDINGS OF THE 5TH ANNUAL GENERAL MEETING OF SAGILITY LIMITED The 5th Annual General Meeting (AGM) of Sagility Limited was convened on Thursday, 20th August 2026, through video conferencing (VC), in accordance with the applicable provisions of the Companies Act, 2013, and the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The deemed venue of the AGM was the Company’s Registered Office situated at No. 23 & 24, AMR Tech Park, Building 2A, First Floor, Hongasandara Village, Off Hosur Road, Bommanahalli, Bengaluru 560068, Karnataka, India. The meeting commenced at 4:00 p.m. IST. The Company Secretary, extended a warm welcome to all the attendees to the AGM, and handed over the proceedings to the Chairman, after briefly informing that: • The AGM was being conducted via video conferencing, with all necessary arrangements in place to facilitate seamless participation and e-voting. • Remote e-voting was made available to shareholders from 09:00 a.m. on Monday, 17th August 2026 to 05:00 p.m. on Wednesday, 19th August 2026. Shareholders who had not exercised their vote during this period were given the opportunity to vote electronically during the AGM. • Chandrasekaran Associates, Practicing Company Secretaries (Firm Registration Number: P1988DE002500) were appointed as Scrutinizers to oversee the e-voting process. • Statutory registers and documents referred to in the AGM Notice were accessible for electronic inspection throughout the meeting. • Shareholders who had registered as speakers were invited to express their views or raise queries at the designated time, upon the Chairman opening the floor for discussion. Mr. Martin I. Cole, Chairman, after briefly introducing himself, chaired the meeting and addressed the shareholders. He welcomed and introduced the Directors and Key Managerial Personnel (KMP). All Directors were in attendance. The Chairpersons of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee were in attendance. Representatives of the Statutory Auditors and Secretarial Auditors were also present. Upon confirming the presence of the requisite quorum, the meeting was formally called to order. The Annual Report of the Company for the financial year ended 31st March 2026, including the Notice of the AGM, Directors’ Report, Auditor’s Reports, and the Audited Financial Statements, was taken as read, having already been circulated to the members. The Chairman, along with Mr. Ramesh Gopalan, Managing Director and Group CEO, addressed the shareholders, inter-alia, on the Company’s performance. 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'" The meeting was then opened for shareholder interaction. Registered speaker shareholders were invited to share their views on the Company and raise queries or seek clarifications on the items outlined in the AGM Notice. Clear guidelines were shared with speaker shareholders to facilitate smooth interaction. Mr. Ramesh Gopalan, Managing Director and Group CEO, addressed the queries raised by the members and provided appropriate clarifications. The following items of business, as set out in the Notice of the 5th AGM dated 9th July 2026, were transacted during the meeting. S. No. Details of Resolution Type of Resolution (Ordinary/Special) Ordinary Business: 1 Adoption of: Ordinary a) Audited standalone financial statements of the Company for the financial year ended 31st March 2026 together with the reports of the Board of Directors and Auditors thereon; and b) Audited consolidated financial statements of the Company for the financial year ended 31st March 2026 together with the report of Auditors thereon. 2 Re-appointment of retiring director, Mr. Hari Gopalakrishnan (DIN: Ordinary 03289463) as a Non-Executive Non-Independent Director, liable to retire by rotation. 3 Confirming the Interim Dividend of Rs. 0.05 (Five paise only) per Ordinary equity share of Rs.10 each paid during the year and Declaration of Final Dividend of Rs. 0.10 per equity share of Rs.10 each for the Financial Year ended 31st March, 2026. The voting results for the resolutions set out in the AGM Notice, along with the Scrutinizer’s Report, will be submitted to the Stock Exchanges and made available on the websites of the Company and MUFG Intime India Private Limited, the agency appointed for facilitating the e-voting process. The same will also be displayed on the Notice Board at the Registered Office and Corporate Office of the Company. The Chairman thanked all members for their active participation in the AGM. He further informed that e-voting on the MUFG platform would remain open for an additional 15 minutes, allowing shareholders who had not yet cast their votes to do so. The Company has complied with the Companies Act, SEBI Regulations, Secretarial Standards and applicable Circulars, with respect to calling, convening and conducting the AGM. The meeting concluded at 05:07 p.m. IST (including the time allowed for e-Voting during the AGM). For Sagility Limited Satishkumar Sakharayapattana Seetharamaiah Company Secretary & Compliance Officer M. No. A16008 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