Shareholders meeting

Date: August 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: Voting Results and Scrutinizer’s Report of the 5th Annual General Meeting of the Company held on 20th August 2026 We wish to inform you that the 5th Annual General Meeting (AGM) of the Company was held on Thursday, August 20, 2026, at 4:00 p.m. IST, to transact the business as set out in the Notice convening the AGM. The Board of Directors had appointed Chandrasekaran Associates, Practicing Company Secretaries, as Scrutinizers for both remote e-voting and e-voting conducted during the AGM. As per the consolidated Scrutinizer’s Report, all resolutions detailed in the AGM Notice were duly approved by the shareholders through remote e-voting (conducted from Monday, August 17, 2026, at 9:00 a.m. to Wednesday, August 19, 2026, at 5:00 p.m.) and electronic voting at the AGM. In this regard, please find enclosed the following documents: 1. Voting results of the resolutions passed at the AGM, in accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer’s Report dated August 21, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The aforesaid 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 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 General information about company Scrip code 544282 NSE Symbol SAGILITY MSEI Symbol NOTLISTED ISIN INE0W2G01015 Name of the company Sagility Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 20-08-2026 Start time of the meeting 04:00 PM End time of the meeting 05:07 PM Scrutinizer Details Name of the Scrutinizer Shashikant Tiwari Firms Name Chandrasekaran Associates Qualification CS Membership Number F11919 Date of Board Meeting in which appointed 09-07-2026 Date of Issuance of Report to the company 21-08-2026 Voting results Record date 13-08-2026 Total number of shareholders on record date 538353 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 47 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Approving a) Audited standalone financial statements of the Company for the financial year ended 31st March 2026 together with the reports of the Board of Description of resolution considered 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. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes – Category votes – favour on votes against on votes voting shares held polled outstanding in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2385129146 100 2385129146 0 100 0 Poll 0 0 0 0 0 0 Promoter 2385129151 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 2385129151 2385129146 100 2385129146 0 100 0 E-Voting 1314662697 87.3879 1314662697 0 100 0 Poll 0 0 0 0 0 0 1504398305 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 1504398305 1314662697 87.3879 1314662697 0 100 0 E-Voting 508142 0.0642 502738 5404 98.9365 1.0635 Poll 126089 0.0159 126089 0 100 0 791800957 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 791800957 634231 0.0801 628827 5404 99.1479 0.8521 Total 4681328413 3700426074 79.0465 3700420670 5404 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Textual Information(1) IR esolution passed with requisite majority Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Hari Gopalakrishnan (DIN: 03289463) as a Non- Description of resolution considered Executive, Non-Independent Director, who retired by rotation and, being eligible, had offered himself for re-appointment. % of Votes % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes No. of votes Category favour on votes against on voting shares held polled outstanding – in favour – against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2385129146 100 2385129146 0 100 0 Poll 0 0 0 0 0 0 Promoter 2385129151 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 2385129151 2385129146 100 2385129146 0 100 0 E-Voting 1316523392 87.5116 501409302 815114090 38.0859 61.9141 Poll 0 0 0 0 0 0 1504398305 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 1504398305 1316523392 87.5116 501409302 815114090 38.0859 61.9141 E-Voting 508120 0.0642 477994 30126 94.0711 5.9289 Poll 126089 0.0159 126089 0 100 0 791800957 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 791800957 634209 0.0801 604083 30126 95.2498 4.7502 Total 4681328413 3702286747 79.0862 2887142531 815144216 77.9827 22.0173 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Textual Information(1) IR esolution passed with requisite majority Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Confirming the Interim Dividend of Rs. 0.05 (Five paise only) per equity share Description of resolution considered 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 % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes – Category votes – favour on votes against on votes voting shares held polled outstanding in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2385129146 100 2385129146 0 100 0 Poll 0 0 0 0 0 0 Promoter 2385129151 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 2385129151 2385129146 100 2385129146 0 100 0 E-Voting 1316523392 87.5116 1316523392 0 100 0 Poll 0 0 0 0 0 0 1504398305 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 1504398305 1316523392 87.5116 1316523392 0 100 0 E-Voting 507521 0.0641 506161 1360 99.732 0.268 Poll 126089 0.0159 126089 0 100 0 791800957 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 791800957 633610 0.08 632250 1360 99.7854 0.2146 Total 4681328413 3702286148 79.0862 3702284788 1360 100 0 Whether resolution is [Showing first 8,000 characters — download PDF for full document]