Sagility Limited — Share Issue/Capital Change 2026

May 12, 2026

sagility™

Date: May 12, 2026

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: Approving Employee Stock Options and Performance Stock Units Scheme 2026
Ref.: Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

The Board of Directors of the Company, at its meeting held today, i.e., May 12, 2026, has, inter alia, approved the ‘Sagility Limited – Employee Stock Options and Performance Stock Units Scheme 2026’ (“ESOS 2026” or “Scheme”), as recommended by the Nomination and Remuneration Committee (“NRC”), for grant of stock options to eligible Directors and employees of the Company and its subsidiaries, subject to the approval of shareholders, in accordance with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.

The approval of the shareholders will be sought through a postal ballot.

The details as required under Regulation 30 of the Listing Regulations read with Section V-A of SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as an Annexure.

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

This is for your information and record.

Thanking You,

For Sagility Limited

SATISHKUMAR
SAKHARAYAPATTANA
SEETHARAMAIAH

Digitally signed by SATISHKUMAR
SAKHARAYAPATTANA
SEETHARAMAIAH
Date: 2026.05.12 19:11:29 +05'30'

Satishkumar Sakharayapattana Seetharamaiah
Company Secretary & Compliance Officer
M. No. A16008

Encl: a/a

Sagility Limited
(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: investorservices@sagility.com, Website: www.sagility.com

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sagility™

Annexure

Disclosure details in relation to approval of Employee Stock Option Scheme

1	Particulars	Description
1	Brief details of options granted	Currently, no grants are made since ESOS 2026 is subject to approval of the shareholders.
A total pool of 3,09,10,845 [Three Crore Nine Lakh Ten Thousand Eight Hundred Forty-Five Only] Employee Stock Options (“Options”) and 12,36,43,222 [Twelve Crore Thirty-Six Lakh Forty-Three Thousand Two Hundred Twenty-Two Only] Performance Stock Units (“PSUs”) to be granted under ESOS 2026, which shall entitle 1 (one) fully paid-up equity share of face value of Rs. 10/- (Rupees Ten only) each against each Option/PSU exercised.
2	Whether the scheme is in terms of SEBI (SBEB) Regulations, 2021 (if applicable)	Yes, ESOS 2026 is in the compliance with Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.
3	Total number of shares covered by these options	15,45,54,067 [Fifteen Crore Forty-Five Lakh Fifty-Four Thousand Sixty-Seven Only] equity shares of face value of Rs. 10/- (Rupees Ten only) each fully paid-up representing 3.30% of the current paid-up capital of the Company.
4	Pricing formula	i. For Options: The exercise price per Option shall be determined by the Nomination and Remuneration Committee, provided that the exercise price per Option shall not be less than the market price of the Share of the Company as on grant date.
ii. For PSUs: The exercise price per PSU shall be the face value of the Share of the Company as on grant date.
5	Options vested	Not applicable at this stage
6	Time within which option may be exercised	The exercise period for vested Options/PSUs shall be a maximum of 2 (Two) years commencing from the date of each vesting or such other shorter period as may be prescribed by the Nomination and Remuneration Committee at the time of grant.
7	Options exercised	Not applicable at this stage
8	Money realized by exercise of options	Not applicable at this stage
9	The total number of shares arising as a result of exercise of option	Not applicable at this stage
10	Options lapsed	Not applicable at this stage
11	Variation of terms of options	Not applicable at this stage
12	Brief details of significant terms	Significant terms will be disclosed in the explanatory statement forming part of Postal Ballot Notice. Same will be made available on the website of the Company.
13	Subsequent changes or cancellation or exercise of such options	Not Applicable at this stage
14	Diluted earnings per share pursuant to issue of equity shares on exercise of options	Not Applicable at this stage

Sagility Limited

(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: investorservices@sagility.com, Website: www.sagility.com