Sagility Limited

==> picture [134 x 32] intentionally omitted <==

Date: November 03, 2025

To,

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

Dear Sir/Ma’am,

Sub: Disclosure under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”)

With reference to the captioned matter and in accordance with Regulation 30 read with Schedule III of the LODR Regulations, we hereby inform you that Mr. Sarvabhouman Doraiswamy Srinivasan, Group Chief Finance Officer (“ Group CFO ”) and a Key Managerial Personnel of the Company has tendered his resignation on November 03, 2025 as the Group CFO of the Company for personal reasons as stated in his resignation letter dated November 03, 2025. The resignation will come into effect from the close of business on November 15, 2025.

The Board has acknowledged and taken record of Mr. Sarvabhouman Doraiswamy Srinivasan’s resignation and placed on record its appreciation for the valuable contributions made by Mr. Sarvabhouman Doraiswamy Srinivasan during his tenure with the Company, at its meeting held on November 03, 2025.

Additionally, on the recommendation of the Nomination & Remuneration Committee and the Audit Committee, the Board has approved the appointment of Mr. Abhishek Kayan as Deputy CFO and a Senior Management Personnel (SMP). A brief profile of Mr Abhishek Kayan is separately attached as part of Annexure III.

Brief profile of Mr. Abhishek Kayan :

Abhishek Kayan is an experienced and senior finance professional with 20 years of experience in healthcare services sector across key finance functions, including Business Finance, Pricing, FP&A, Corporate Treasury and Investor Relations. He currently serves as the Group Head of FP&A & IR and Head of Finance for the Americas region at Sagility.

Abhishek holds an MBA from the Indian Institute of Management, Lucknow, and a bachelor’s degree in technology from West Bengal University of Technology

The board meeting commenced at 7:49 p.m. and concluded at 7:58 p.m.

(Formerly Sagility India Limited, earlier 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, E-mail : [email protected], Website: www.sagilityhealth.com

==> picture [134 x 32] intentionally omitted <==

A copy of the resignation letter is attached as Annexure I and the details of disclosures pursuant to SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is attached as Annexure II and Annexure III.

We request you to take the above on record and treat the same as compliance with the applicable provisions of the LODR Regulations.

The above information is being made available on the website of the Company https://sagilityhealth.com/

Thanking You,

For Sagility Limited

(formerly Sagility India Limited, Sagility India Private Limited)

SATISHKUMAR Digitally signed by SATISHKUMAR SAKHARAYAPATTANA SAKHARAYAPATTANA SEETHARAMAIAH SEETHARAMAIAH Date: 2025.11.03 20:10:21 +05'30' Satishkumar Sakharayapattana Seetharamaiah Company Secretary & Compliance Officer M. No. A16008

Encl: a/a