SAGILITY LIMITED

SAGILITY LIMITED

Sagility Limited has informed the Exchange about the schedule of its investor/analyst webinar for discussing the unaudited financial results for the quarter and half year ended September 30, 2026, to be held on October 22, 2026.

SAGILITY LIMITED

Sagility Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, stating that no request for demat/remat was received for the quarter ended September 30, 2026.

SAGILITY LIMITED

Sagility Limited has announced the resignation of a Director/KMP/SMP.

SAGILITY LIMITED

Sagility Limited has informed the Exchange about change in Management, with Mr. Daniel B. Bailey resigning as Global General Counsel and Senior Management Personnel due to personal reasons, and Mr. Brian Clayton being appointed as the new Global General Counsel and Senior Management Personnel with effect from October 2, 2026.

SAGILITY LIMITED

Sagility Limited has informed the Exchange regarding the payment of final dividend for FY 2025-26. The dividend payment has been processed for shareholders whose bank account details are updated with their respective Depository Participants (DPs). Shareholders whose bank account details are not available in the depository records will receive a letter requesting them to update their bank account details with their respective DPs at the earliest.

SAGILITY LIMITED

Sagility Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, from October 01, 2026, until 48 hours after the announcement of the Company's unaudited financial results for the quarter and half year ending September 30, 2026.

SAGILITY LIMITED

Sagility Limited has informed the Exchange about the schedule of investor group meetings to be attended by the company officials, including a conference at The Oberoi, Gurgaon, on September 18, 2026, where they will discuss industry and company-specific developments already in the public domain.

SAGILITY LIMITED

Sagility Limited has informed the Exchange regarding the re-appointment of Mr. Hari Gopalakrishnan as a Non-Executive Non-Independent Director, retiring by rotation, at the 5th Annual General Meeting.

SAGILITY LIMITED

Sagility Limited has submitted the Scrutinizer's report of its 5th Annual General Meeting, which was held on August 20, 2026, and has informed the Exchange regarding voting results.

SAGILITY LIMITED

Sagility Limited held its 5th Annual General Meeting (AGM) on August 20, 2026, through video conferencing. The meeting was attended by all directors and key managerial personnel. The AGM transacted the adoption of audited financial statements for the year ended March 31, 2026, and other ordinary business.

SAGILITY LIMITED

Sagility Limited has informed the Exchange about the schedule of an investor conference, where company officials will discuss industry and company-specific developments already in the public domain.

SAGILITY LIMITED

Sagility Limited has informed the Exchange regarding 'Dispatch of Letter to shareholders on Annual Report FY2025-26'. The company has sent a letter to shareholders who have not registered their email addresses, providing a web-link to the Notice of the 5th Annual General Meeting and the Annual Report for the Financial Year 2025-26.

SAGILITY LIMITED

Sagility Limited has informed the Exchange about a copy of newspaper publication regarding the 5th Annual General Meeting of the Company to be held through Video Conferencing and details relating to e-voting facility. The details are also being made available on the Company's website.

SAGILITY LIMITED

Sagility Limited held an earnings call on July 21, 2026, to discuss its unaudited financial results for the quarter ended June 30, 2026. The company reported a strong start to FY 2027, with growth driven by expansion within existing client relationships and the addition of new clients. The management highlighted the company's healthcare-focused operating model, client relationships, and disciplined execution across geographies. The company also discussed its strategic priorities, including moving beyond fragmented process-led models towards integrated, outcome-driven operating frameworks, and increasing its capabilities in the healthcare value chain.

SAGILITY LIMITED

Sagility Limited has informed the Exchange about the schedule of investor meetings to be held on July 30th and 31st, 2026, in Mumbai. The company officials will reiterate industry and company-specific developments already in the public domain, and no unpublished price-sensitive information will be shared during these sessions.

SAGILITY LIMITED

Sagility Limited has informed the Exchange about a scheduled investor meeting on July 30-31, 2026, in Mumbai, where the company officials will discuss industry and company-specific developments already in the public domain, without sharing any unpublished price-sensitive information.

SAGILITY LIMITED

Sagility Limited has submitted its Business Responsibility and Sustainability Report for FY 2025-26, along with a Reasonable Assurance Report provided by DNV Business Assurance India Private Limited. The report is available on the company's website.

SAGILITY LIMITED

Sagility Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 20, 2026, through video conferencing. The meeting will consider and pass various resolutions, including the audited financial statements, appointment of a director, and declaration of dividends.

SAGILITY LIMITED

Sagility Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, regarding the Reconciliation of Share Capital Audit for the quarter ended June 30, 2026.

SAGILITY LIMITED

Sagility Limited has informed the Exchange about Copy of Newspaper Publication relating to the unaudited financial results for the quarter ended June 30, 2026