Sagility Limited has fixed Friday, August 7, 2026, as the record date for determining shareholder entitlement to the final dividend. The dividend, if approved by shareholders at the upcoming Annual General Meeting (AGM), will be paid only to those shareholders whose names appear in the list of beneficial owners as on the record date, after applicable tax deducted at source (TDS) deductions.

The company will hold its 5th AGM on Thursday, August 20, 2026, at 4:00 PM IST through video conferencing (VC). The meeting will be conducted in compliance with the provisions of the Companies Act, 2013, and relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).

Meeting Details and Access

Electronic copies of the Notice of the AGM, the Annual Report for the financial year 2025-26, and instructions for e-voting will be sent only via electronic mode to members whose email addresses are registered with the depositories. These documents will also be available on the company's website and the websites of BSE Limited and National Stock Exchange of India Limited.

Members who have not registered their email addresses are requested to do so with their depository participants. A letter providing the web-link to the Annual Report will be sent to members without registered email addresses.

Voting and Participation

Sagility Limited is providing the facility for members to vote through both remote e-voting and e-voting during the AGM. Members who cast their vote via remote e-voting prior to the meeting may attend the AGM through VC but will not be entitled to vote again. Those who have not voted remotely and are present via VC will be eligible to vote during the meeting.

Pursuant to SEBI directives effective November 18, 2025, dividends will be paid only through electronic modes, and payment by cheque or warrant has been discontinued.

For queries regarding e-voting or registration, members can contact the company's registrar, MUFG Intime India Private Limited, or the investor services team.

Sagility has reaffirmed its financial guidance for FY '27, projecting low double-digit revenue growth in constant currency. The company also confirmed that its adjusted EBITDA margin guidance remains unchanged at 24.0% to 25.0%, absorbing a 120-basis-point headwind stemming from minimum wage increases in Karnataka and Telangana. Notably, management indicated that a lower-than-expected impact from minimum wage hikes could translate into higher margins than currently guided.

FY '27 Financial Guidance at a Glance

The following table summarizes Sagility's key financial guidance parameters for FY '27:

Full-Year Outlook Update Anticipated by End of Q2

Sagility has indicated that an update to its full-year outlook is expected by the end of Q2, timed to coincide with the enrollment season. This period is considered a critical window for the company, as enrollment dynamics are expected to provide greater visibility into revenue trends for the remainder of the fiscal year.

Seasonal Revenue Trends and Long-Term Strategic Focus

The company expects its seasonal revenue percentage to remain steady, consistent with FY '26 patterns. On the strategic front, Sagility's long-term goals are centered on technology analytics and artificial intelligence, with a focus on securing transformative managed service contracts. These initiatives are positioned as key drivers of the company's growth trajectory going forward.

Key Highlights

• FY '27 revenue growth guidance maintained at low double-digit in constant currency
• Adjusted EBITDA margin guidance held at 24.0% to 25.0% despite a 120-basis-point drag from minimum wage hikes in Karnataka and Telangana
• Lower minimum wage impact, if realized, could support margin improvement beyond current guidance
• Full-year outlook update expected by end of Q2 during enrollment season
• Seasonal revenue percentage expected to remain consistent with FY '26
• Long-term strategy anchored in tech analytics, AI, and transformative managed service contracts