Sagility Limited — Board/Management Information 2025

Feb 5, 2025

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Date: February 05, 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/Madam,

Subject: Intimation for appointment of Additional Director (Non-Executive Non-Independent) on the Board of Directors of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Board of Directors at their meeting held on February 05, 2025, have approved the appointment of Mr. Jimmy Lachmandas Mahtani (DIN: 00996110) as an Additional Director (Non-Executive, Non-Independent) of the Company with effect from February 05, 2025, subject to the approval of the shareholders.

Detailed information as required under Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, in respect of aforesaid appointment is given in ‘Annexure A’ to this letter.

Kindly take the above information on your record

For Sagility India Limited

SATISHKUMAR Digitally signed by SATISHKUMAR SAKHARAYAPATTANA SAKHARAYAPATTANA SEETHARAMAIAH SEETHARAMAIAH Date: 2025.02.05 18:09:02 +05'30' Satishkumar Sakharayapattana Seetharamaiah Company Secretary & Compliance Officer M. No: A16008

Place: Bengaluru

Annexure A

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 Identity Number: U72900KA2021PLC150054

Tel. No.: 080-71251500, Website: www.SagilityHealth.com

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Details as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

Sl. No.	Particulars	Details
1.	Reason for change viz. appointment, resignation, removal, death or otherwise	Mr. Jimmy Lachmandas Mahtani is appointed as an Additional Director (Non- Executive Non-Independent) with effect from February 05, 2025, subject to shareholders approval.
2.	Date of Re-appointment & Term of Appointment	Mr. Jimmy Lachmandas Mahtani is appointed as an Additional Director (Non- Executive Non-Independent) with effect from February 05, 2025; subject to shareholders approval, Mr. Mahtani, will be liable to retire by rotation.
3.	Brief profile (in case of appointment)	Mr Jimmy Lachmandas Mahtani, is employed by EQT, where is the founding member of the organization’s team in India. He is responsible for evaluating investment opportunities and building out EQT’s business. His current position is Partner, Chairman of South & Southeast Asia, Private Capital Asia. He has been a member of the Portfolio Performance Review Committee since January 01, 2020, the Investment Committee since January 01, 2022. He is a key Partner for EQT’s investments in Technology, Healthcare and Financial Services sectors.
4.	Disclosure of relationships between directors (in case of appointment of a director)	He is not related to any of the Directors/Key Managerial Personnel of the Company.
5.	Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or anyother such authority	Mr. Jimmy Lachmandas Mahtani is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

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 Identity Number: U72900KA2021PLC150054 Tel. No.: 080-71251500, Website: www.SagilityHealth.com