Sagility Limited will participate in the 2026 Jefferies India Forum on Friday, September 18, 2026. Company officials are scheduled to hold multiple investor meetings at The Oberoi in Gurugram.

The engagement is part of the company’s compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sagility notified both the National Stock Exchange of India Limited and BSE Limited regarding the schedule on September 15, 2026.

Meeting Details

The conference aims to provide investors with updates on industry and company-specific developments already in the public domain. Management emphasized that no unpublished price-sensitive information will be disclosed during these sessions.

Satishkumar Sakharayapattana Seetharamaiah, Company Secretary and Compliance Officer, signed the disclosure. The schedule remains subject to change due to exigencies. Further details are available on the company’s website.

Sagility Limited shareholders approved a final dividend of ₹0.10 per equity share for FY26 during the fifth annual general meeting held on August 20, 2026. The payout follows an interim dividend of ₹0.05 per share declared earlier in the financial year.

The meeting, conducted via video conference with the deemed venue at the registered office in Bengaluru, also saw the adoption of standalone and consolidated audited financial statements for FY26. All resolutions were passed as ordinary business items.

Voting Results Overview

Chandrasekaran Associates, appointed as scrutinizers, reported that all three resolutions were duly approved. Remote e-voting was conducted from August 17 to August 19, 2026, with electronic voting available during the meeting.

Out of 538,353 shareholders on the record date (August 13, 2026), participation was driven largely by institutional and promoter groups. Only 48 public shareholders (one promoter and 47 public) attended via video conferencing, while no shareholders were present in person or through proxy.

Resolution Details

The following key decisions were ratified by shareholders:

• Adoption of audited standalone and consolidated financial statements for FY26 along with reports from the Board of Directors and Auditors.
• Re-appointment of retiring director Hari Gopalakrishnan (DIN: 03289463) as a Non-Executive Non-Independent Director liable to retire by rotation. He holds more than 16 years of experience and has been associated with Baring Private Equity Asia (BPEA) since 2007. He is currently serving as a partner and global co-head of services, private capital in the BPEA EQT team.
• Confirmation of the interim dividend of ₹0.05 per equity share of face value ₹10 each, and declaration of the final dividend of ₹0.10 per equity share.

Voting Breakdown by Resolution

Martin I. Cole, Chairman, chaired the session alongside Managing Director and Group CEO Ramesh Gopalan. The Company Secretary confirmed that statutory registers and documents referenced in the notice dated July 9, 2026, were made available for electronic inspection.

The voting results and the Scrutinizer's Report have been submitted to the stock exchanges and published on the company website and the MUFG Intime India Private Limited platform. The meeting concluded at 5:07 pm.