Updates

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: Intimation of Re-appointment of Director retiring by rotation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), and further to our intimation dated July 09, 2026, we hereby inform that the shareholders of the Company at the 5th Annual General Meeting (“AGM”) held on Thursday, i.e., 20th August 2026, on the recommendation of the Board of Directors, approved the re-appointment of Mr. Hari Gopalakrishnan (DIN: 03289463) who was liable to retire by rotation at the AGM and being eligible, offered himself for re-appointment. The requisite details of Mr. Hari Gopalakrishnan, as mandated under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith. 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 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 Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 S.No. Particulars Details a) Reason for change viz. appointment, The shareholders at the 5th AGM held on 20th re-appointment, resignation, removal, August 2026 re-appointed Mr. Hari death or otherwise Gopalakrishnan (DIN: 03289463), as Non- Executive Non-Independent Director who was liable to retire by rotation and eligible to be reappointed in terms of Section 152 (6) of the Companies Act, 2013. b) Date of appointment / re- 20.08.2026 appointment/ cessation c) Term of appointment / re- Re-appointment by rotation as per the appointment provisions of Section 152(6) of the Companies Act, 2013. d) Brief profile He holds more than 16 years of experience and has been associated with Baring Private Equity Asia (BPEA) since 2007 (founding member of the BPEA India team) and is currently serving as a partner and global co-head of services, private capital in the BPEA EQT team. He is also a member of EQT’s Fund’s Investment Committee, Exits and Liquidity Committee and the Mid Market Investment Committee and focusses on investments in the technology and healthcare sectors. He holds expertise across several functional areas such as BPM, US-based healthcare payer- provider, global professional services, finance and accounting, human capital management, risk management and strategic transactions. e) Disclosure of relationships between None directors f) Information as required under Mr. Hari Gopalakrishnan is not debarred from Circular No. LIST/COMP/14/2018- holding the office of Director by virtue of any 19 and NSE/CML/ 2018/02 dated SEBI Order or any other such authority. June 20, 2018, issued by the BSE and NSE, respectively 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