Sagility Limited — AGM Information 2025

Jul 25, 2025

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Date: July 25, 2025

To,

The Manager Listing Department National Stock Exchange (NSE) Exchange Plaza, 5th Floor Plot No. C/1, G-Block Bandra-Kurla Complex Bandra (E), Mumbai - 400 051 Symbol: SAGILITY

The Manager Listing Department Bombay Stock Exchange (BSE) Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip Code:544282

Dear Sir/Ma’am,

Subject: 4[th] Annual General Meeting

We wish to inform you that the 4th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, August 21, 2025, at 4:00 P.M. IST via Video Conferencing .

The AGM notice along with the Annual Report for FY 2024-25 will be shared separately in due course.

Thanking You,

For Sagility India Limited

SATISHKUMAR Digitally signed by SATISHKUMAR SAKHARAYAPATTANA SAKHARAYAPATTANA SEETHARAMAIAH SEETHARAMAIAH Date: 2025.07.25 20:21:26 +05'30'

Satishkumar Sakharayapattana Seetharamaiah Company Secretary & Compliance Officer Membership No: A16008

Sagility India Limited

(Formerly Sagility India Private 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, Website: www.sagilityhealth.com