SAGILITY LIMITED (SAGILITY)

Sagility Limited has submitted its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. The certificate issued by Registrar and Transfer Agent MUFG Intime India Private Limited confirms that no requests for dematerialisation or rematerialisation were received during the period. This is a purely standard regulatory intimation with zero financial or operational bearing on the business.

• Compliance certificate submitted under Regulation 74(5) for the quarter ended September 30, 2026
• RTA MUFG Intime India confirmed zero demat/remat requests received during the quarter
• Filing submitted to BSE and NSE on October 13, 2026

Sagility Limited announced a change in its Senior Management Personnel (SMP) effective October 2, 2026. Mr. Daniel B. Bailey has resigned from his position as Global General Counsel due to personal reasons. In his place, the Board of Directors has approved the appointment of Mr. Brian Clayton as Global General Counsel. Mr. Clayton brings over 20 years of legal leadership experience from BPO and healthcare-focused roles, previously working at Omnicom Group and Conduent.

• Daniel B. Bailey resigned as Global General Counsel and SMP effective October 2, 2026
• Brian Clayton appointed as new Global General Counsel and SMP effective October 2, 2026
• Incoming counsel brings more than 2 decades of corporate legal, compliance, and privacy experience, including 20 years at Conduent
• Change formalised via resignation letter dated October 1, 2026

Sagility Limited has issued a communication to shareholders regarding the payment of the final dividend for FY 2025-26. The dividend was approved at Rs 0.10 per equity share of face value Rs 10 at the AGM held on August 20, 2026, with a record date of August 7, 2026. For shareholders whose electronic credit failed due to incorrect or incomplete bank account details, letters were dispatched on September 25, 2026, requesting updated KYC and bank details to release withheld payouts. The company also indicated that the relevant TDS return will be filed by October 31, 2026.

• Final dividend of Rs 0.10 per equity share declared for FY 2025-26
• Record date was Friday, August 7, 2026; AGM held on August 20, 2026
• Communication dispatched on September 25, 2026, to resolve rejected electronic transfers
• TDS returns for Q2 FY27 to be filed on or before October 31, 2026

Sagility Limited announced that company officials will participate in the 2026 Jefferies India Forum on Friday, September 18, 2026, at The Oberoi, Gurgaon. The interaction will involve multiple investors to discuss public-domain industry and business developments. The company explicitly stated that no unpublished price-sensitive information (UPSI) will be disclosed during the sessions.

• Conference scheduled for Friday, September 18, 2026
• Participating event: 2026 Jefferies India Forum held at The Oberoi, Gurgaon
• Nature of meet: Multiple investors group meetings
• No unpublished price-sensitive information (UPSI) will be shared

Sagility Limited announced that shareholders approved the re-appointment of Mr. Hari Gopalakrishnan (DIN: 03289463) at its 5th Annual General Meeting held on August 20, 2026. Mr. Gopalakrishnan, who retired by rotation under Section 152(6) of the Companies Act, 2013, continues as a Non-Executive Non-Independent Director. He has over 16 years of experience and is currently Partner and Global Co-Head of Services at BPEA EQT. The filing represents standard annual corporate governance compliance with no financial impact.

• Shareholders approved the re-appointment at the 5th AGM held on August 20, 2026
• Mr. Hari Gopalakrishnan re-appointed as Non-Executive Non-Independent Director retiring by rotation
• Director brings over 16 years of experience, associated with BPEA since 2007 and currently Partner at BPEA EQT
• Company confirmed the director is not debarred from holding office by any SEBI or statutory order

Sagility Limited announced the voting results of its 5th Annual General Meeting held on August 20, 2026. Shareholders approved all three ordinary resolutions with requisite majorities, including the adoption of FY26 financial statements and confirmation of a Rs 0.05 interim dividend along with a Rs 0.10 final dividend per equity share. The re-appointment of Non-Executive Director Hari Gopalakrishnan passed with 77.98% total votes in favor, though 61.91% of institutional votes were cast against the proposal. Total voter turnout stood at 79.09% of outstanding shares.

• Final dividend of Rs 0.10 per equity share approved, confirming total FY26 dividend payout alongside Rs 0.05 interim dividend
• Adoption of FY26 audited standalone and consolidated financial statements approved with 99.9999% votes in favour
• Re-appointment of Director Hari Gopalakrishnan passed with 77.98% total votes in favour, despite 61.91% institutional dissent
• Total voting participation reached 3,702,286,747 votes, representing 79.09% of outstanding share capital

Sagility Limited concluded its 5th Annual General Meeting (AGM) held on August 20, 2026, via video conferencing. Key agenda items transacted included the adoption of FY26 standalone and consolidated financial statements, re-appointment of director Mr. Hari Gopalakrishnan, and confirmation of an interim dividend of Rs 0.05 along with approval of a final dividend of Rs 0.10 per equity share. The voting results and Scrutinizer's report will be disclosed separately upon compilation.

• 5th AGM concluded on August 20, 2026, at 05:07 PM IST
• Shareholders transacted declaration of a final dividend of Rs 0.10 per equity share of Rs 10 each for FY26
• Confirmed interim dividend of Rs 0.05 per equity share paid during the financial year
• Adopted FY26 standalone and consolidated audited financial statements

Sagility Limited has announced its participation in the 'Emkay Confluence 2026 – India: Full Throttle Ahead' conference scheduled for August 13, 2026, in Mumbai. The company will engage in group and one-to-one meetings with institutional investors. Management has explicitly stated that no unpublished price-sensitive information (UPSI) will be shared, focusing instead on developments already in the public domain. This is a standard procedural disclosure for a company with a market capitalization of Rs 20,656 Cr.

• Investor conference scheduled for August 13, 2026, at Grand Hyatt, Mumbai.
• Company serves 6 of the top 10 healthcare payers in the United States.
• TTM revenue stands at Rs 7,193 Cr with an operating profit margin of 24.4%.
• Top 10 clients contribute over 90% of total revenue, indicating high concentration.

Sagility Limited has announced its 5th Annual General Meeting (AGM) to be held on August 20, 2026, via video conferencing. The company has dispatched letters to shareholders who have not registered their email addresses, providing access to the Annual Report for FY 2025-26. This follows a financial period where the company recorded a TTM revenue of ₹7,193 Cr and a PAT of ₹925 Cr. The cut-off date for identifying shareholders for this dispatch was July 24, 2026.

• 5th Annual General Meeting scheduled for August 20, 2026, at 04:00 p.m. IST
• Cut-off date for dispatching notices to unregistered email holders was July 24, 2026
• Company maintains a TTM revenue of ₹7,193 Cr with an operating profit margin of 24.4%
• Annual Report for FY 2025-26 is now publicly accessible via the company's investor relations portal

Sagility Limited has announced physical investor meetings in Mumbai scheduled for July 30 and 31, 2026. The company intends to reiterate existing public information regarding industry and company developments, ensuring no unpublished price-sensitive information is shared. This routine engagement follows a period where the company reported TTM revenue of ₹7,193 Cr and a healthy OPM of 24.4%. Investors should remain aware of the company's high client concentration, where the top 10 clients contribute over 90% of total revenue.

• Physical investor meetings scheduled for July 30 and 31, 2026, in Mumbai
• Company maintains a high client concentration with the top 3 customers generating ~65% of revenue
• Sagility serves 6 of the top 10 healthcare payers in the United States
• Current headcount stands at 44,185 employees following the addition of 4,300 people in H1 FY26

Sagility Limited has announced a schedule for physical investor meetings in Mumbai on July 30 and 31, 2026. The company clarified that these sessions will only reiterate information already in the public domain, ensuring no unpublished price-sensitive information (UPSI) is shared. This is a standard investor relations activity for a company with a market capitalization of ₹20,262 Cr and TTM revenue of ₹7,193 Cr. Investors should note that the schedule is subject to change due to exigencies.

• Physical investor meetings scheduled for July 30 and 31, 2026, in Mumbai.
• Company maintains a strong market position serving 6 of the top 10 healthcare payers in the US.
• TTM revenue as of the latest period stands at ₹7,193 Cr with an operating profit margin of 24.4%.
• Top 10 clients contribute over 90% of total revenue, highlighting significant client concentration.
• Promoter holding remains stable at 51.0% as of March 2026.

Sagility Limited has released its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, confirming its 100% revenue dependence on US healthcare exports. The company reported a consolidated turnover of ₹7,192.85 Cr and a large workforce of 46,860 permanent employees. A key metric for investors is the voluntary attrition rate, which increased to 29.4% in FY26 from 27.5% in FY25. The company maintains a high female workforce participation rate of 61.2% and spends 2.3% of its revenue on employee wellbeing measures.

• Total permanent employee count stood at 46,860 as of March 31, 2026, with 61.2% female representation.
• 100% of the ₹7,192.85 Cr consolidated turnover is derived from exports to the US healthcare industry.
• Voluntary attrition (for employees with >90 days tenure) rose to 29.4% in FY26 compared to 27.5% in FY25.
• Spending on employee wellbeing and safety measures accounted for 2.3% of total revenue.
• Direct sourcing from MSMEs and small producers accounted for 11.5% of total purchases by value.

Sagility Limited has issued a notice for its 5th Annual General Meeting (AGM) to be held on August 20, 2026. The company is seeking shareholder approval for a final dividend of ₹0.10 per share, which, combined with the ₹0.05 interim dividend paid in November 2025, brings the total FY26 dividend to ₹0.15 per share. The annual report highlights a significant headcount growth to 46,860 employees in FY26 from 38,316 in FY25. Other agenda items include the re-appointment of Non-Executive Director Mr. Hari Gopalakrishnan and the adoption of FY26 audited financial statements.

• Proposed final dividend of ₹0.10 per equity share of ₹10 face value for FY26
• Total employee headcount increased to 46,860 in FY26, up from 38,316 in the previous year
• Human rights training coverage for permanent employees improved to 96.2% in FY26 from 66.5% in FY25
• Top 10 clients contribute over 90% of total revenue, with top 3 generating approximately 65%
• AGM scheduled for August 20, 2026, at 4:00 PM IST via video conferencing

Sagility Limited has submitted its Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2026. The report confirms that the company's total issued and listed capital remains unchanged at 4,68,13,28,413 equity shares. Notably, 100% of the share capital is held in dematerialized form, with 89.16% in NSDL and 10.84% in CDSL. There were no changes in share capital during the quarter, and no demat requests were pending beyond the 21-day limit.

• Total issued and listed capital stands at 4,68,13,28,413 equity shares as of June 30, 2026
• 100% of the company's shares are held in dematerialized form, with zero shares in physical format
• NSDL holds the majority of demat shares at 89.16% (4,17,40,52,024 shares)
• CDSL holds 10.84% of the demat shares (50,72,76,389 shares)
• Zero demat requests were confirmed after 21 days or remained pending beyond the 21-day limit