Sagility Limited — Capital/Financing Update 2025

Jan 29, 2025

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Date: January 29, 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 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We wish to inform you that the Board of Directors of the Company at their meeting held on January 29, 2025, have proposed an acquisition/investment by Sagility LLC, a step down subsidiary of the Company. Sagility LLC, has signed a definitive agreement on January 29, 2025 with BROADPATH GLOBAL, LLC, BROADPATH, LLC, AND BHIVE HOLDINGS, LLC the details of which are given as Annexure A to this letter, as required under the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

Kindly take the above information on your record

For Sagility India Limited

SATISHKUMAR Digitally signed by SATISHKUMAR SAKHARAYAPATTAN SAKHARAYAPATTANA SEETHARAMAIAH A SEETHARAMAIAH Date: 2025.01.29 21:46:08 +05'30' Satishkumar Sakharayapattana Seetharamaiah Company Secretary & Compliance Officer Membership No: A16008

Place: Bengaluru

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

Annexure A

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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.	Name of the target entity, details in briefsuch as size, turnover etc.	BROADPATH GLOBAL, LLC, BROADPATH,LLC, AND BHIVE HOLDINGS, LLCTurnover: ~US$70M (CY2024) hereafter mentionedas “BroadPath, BroadPath Healthcare Solutions”
2.	Whether the acquisition would fall withinrelated party transaction(s) and whether thepromoter/ promoter group/ group companieshave any interest in the entity being acquired?If yes, nature of interest and details thereofand whether the same is done at “arm’slength”	No
3	Industry to which the entity being acquiredbelongs.	USA Healthcare tech enabled services
4	Objects and impact of acquisition (includingbut not limited to, disclosure of reasons foracquisition of target entity, if its business isoutside the main line of business of the listedentity);	The acquisition of BroadPath aligns with Sagility’sstrategy to diversify its client base and add newcapabilities to its services portfolio. This acquisitionsignificantly expands Sagility’s market presence,adding more than 30 new clients. It further strengthensSagility’s position among the top ten largest healthplans in the US. The acquisition gives Sagility theopportunity to cross-sell its broad service offerings toseveral mid-market clients that include payers, third-party administrators, pharmacy benefit managers andproviders. BroadPath’s member acquisition serviceswill be a new capability addition to Sagility’s offeringsand their proprietary Bhive platform improvesemployee engagement and optimizes operating metricsin a work-from-home model ensuring superiorexperience for employees and clients alike.

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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5	Brief details of any governmental orregulatory approvals required for theacquisition	NA
6	Indicative time-period for completion of theacquisition	29thJanuary 2025
7	Consideration - whether cash considerationor share swap or any other form and detailsof the same	Cash
8	Cost of acquisition and/or the price at whichthe shares are acquired	Consideration of ~INR 502Cr
9	Percentage of shareholding / control acquiredand / or number of shares acquired	100%
10	Brief background about the entity acquired interms of products/line of business acquired,date of incorporation, history of last 3 years’turnover, country in which the acquired entityhas presence and any other significantinformation (in brief)	BroadPath Healthcare Solutions, a US healthcarefocused services company, incorporated in 2008 andheadquartered in Tucson, Arizona, US. BroadPathoperates a work-from-home delivery model with over1,600 employees located across the US and Philippines.Its service portfolio includes member engagement,member acquisition, claims and appeals administration,provider enrollment and credentialing.As this is a US domiciled business there is no statutoryrequirement for its financial statements to be auditedunder local laws. In the absence of audited financials,turnover details are not being provided.

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