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.

Sagility Limited reported a consolidated net profit of ₹2,168 million for the quarter ended June 30, 2026, marking a 45.9% increase from ₹1,486 million in the corresponding period of the previous year. Revenue from operations grew 27.6% year-on-year to ₹19,635 million, driven by a 27.3% organic growth excluding the recent CareSeed acquisition. The company’s adjusted EBITDA for the quarter stood at ₹4,716 million, representing a margin of 24.0% and a year-on-year growth of 27.9%, while adjusted profit after tax (PAT) increased 35.1% to ₹2,697 million. This strong performance reflects robust demand in its core healthcare services segments and effective cost management despite higher employee benefit costs due to statutory minimum wage revisions in Karnataka and Telangana.

Consolidated Financial Performance

Basic earnings per share (EPS) rose to ₹0.46 from ₹0.32 in the prior year, while adjusted EPS grew 35.1% to ₹0.58. Total comprehensive income for the period was ₹2,614.10 million, compared to ₹1,483.50 million in Q1 FY26. The Board of Directors approved the unaudited standalone and consolidated financial results for the quarter on July 21, 2026. Operating cash flow remained strong at ₹3,161 million, translating into an EBITDA-to-cash conversion of approximately 70%. Collections improved with Days Sales Outstanding (DSO) reducing to 80 days from 87 days in Q4 FY26.

The following table summarises the key financial metrics for the period:

Strategic Developments and M&A

Sagility completed the acquisition of CareSeed LLC, a U.S.-based healthcare technology company, on June 11, 2026. The provisional purchase consideration recognized was ₹2,032.51 million, with a total contractual consideration of ₹2,873.38 million. The acquisition added 26 new client groups in Q1 FY27, bringing the total active client base to 109. CareSeed contributes capabilities in HEDIS reporting and quality analytics, strengthening Sagility’s position in Medicare Advantage plans. As of June 30, 2026, the company employed 47,307 people across 29 delivery centers in 5 countries. Quarterly voluntary attrition improved significantly to 28.6% from 38.1% in Q4 FY26.

Exceptional Items and Expenses

The company recognized an exceptional item of ₹150.89 million during the quarter, relating to the past service cost for the re-measurement of gratuity and leave encashment liabilities. This expense arose due to revised minimum wage rates notified by the state governments of Karnataka and Telangana effective May and June 2026. Management estimates an incremental impact of approximately 120 basis points on adjusted EBITDA for FY27 from these wage revisions. Total expenses for the quarter increased to ₹16,752.39 million from ₹13,384.49 million in the year-ago period, primarily due to higher employee benefit costs and annual salary increases implemented in April 2026.

Dividend Proposal

The Board has proposed a final dividend of ₹0.10 per equity share for the year ended March 31, 2026. This payout is subject to shareholder approval at the upcoming Annual General Meeting and is expected to result in a cash outflow of approximately ₹468.13 million.

What the Numbers Show

The expansion in adjusted EBITDA margin to 24.0% indicates that operating leverage is improving even as absolute costs rise. While total expenses grew by approximately 25.1%, revenue growth outpaced this at 27.6%, leading to broader margins. The significant jump in net profit (45.9%) compared to revenue growth (27.6%) suggests that fixed costs are being spread over a larger revenue base, enhancing profitability efficiency. Favorable foreign exchange movements contributed more than 100 basis points to the margin, offsetting headwinds from statutory wage hikes and seasonal normalization of open enrolment volumes.

Regulatory Compliance

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sagility Limited informed the exchanges that the video recording of the investor/analyst webinar held on Tuesday, July 21, 2026, at 7:30 p.m. (IST), is available on the company's website. Additionally, pursuant to Regulation 47, newspaper advertisements regarding the results were published in Financial Express and Vishwavani News on July 23, 2026.