Sagility Limited has notified the stock exchanges of a forthcoming Board of Directors meeting scheduled for Tuesday, May 12, 2026. The intimation, filed on May 6, 2026, has been made pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the company has announced an earnings webinar for analysts and investors on the same date, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as intimated on May 7, 2026.

Key Agenda Items for the Board Meeting

The board meeting has been convened to consider and transact several significant businesses. The following table outlines the key agenda items scheduled for deliberation:

Q4 & FY26 Earnings Webinar

Sagility Limited will host its Q4 & FY26 earnings webinar for analysts and investors on Tuesday, May 12, 2026, at 7:30 PM IST. The call will commence with a discussion on the business, followed by operational and financial highlights for the quarter and financial year ended March 31, 2026, and will include an interactive Question & Answer session after the presentation.

Management Representatives

The company will be represented by the following senior executives:

Webinar Dial-In Details

Participants can join the webinar using the details provided below. Pre-registration is mandatory and must be completed up to 3 hours before the call. The platform used will be Zoom, and participants are advised to download the latest app for their device.

During the Q&A session, participants may join the queue by clicking the "Raise Hand" icon during the commentary and unmute themselves using the "Unmute Me" button when announced.

Trading Window Closure

In accordance with the Company's Code of Conduct for Prevention of Insider Trading, and with reference to an earlier intimation dated March 25, 2026, the Trading Window for dealing in the securities of the Company remains closed. The closure period extends from April 01, 2026, to May 14, 2026 (both days inclusive), covering 48 hours after the declaration of the aforementioned financial results.

About Sagility Limited

Sagility is a technology-enabled, healthcare-focused solutions and services provider that supports U.S.-based payers, providers, and their partners in delivering best-in-class operations, enhancing member and provider experiences, and improving the quality of care, while ensuring cost-effective financial and clinical outcomes. With over two decades of experience, the company serves five of the top ten health insurance companies in the U.S. and delivers services through its skilled talent pool across five global service delivery centers located in India, the Philippines, the U.S., Jamaica, and Colombia.

Company Details

The board meeting intimation was signed by Satishkumar Sakharayapattana Seetharamaiah, Company Secretary and Compliance Officer (Membership No: A16008), on May 6, 2026, and the webinar intimation was filed on May 7, 2026. Key details of the company are as follows:

Sagility Limited has disclosed receiving a final income tax assessment order with a demand of ₹100,00,36,187 for Assessment Year 2023-24, as communicated to stock exchanges under regulatory compliance requirements.

Assessment Details and Demand

The Income Tax Department issued the final assessment order under Section 143(3) read with Section 144C(3) read with Section 144B of the Income Tax Act, 1961, for Assessment Year 2023-24 corresponding to financial year 2022-23. The company received this order on April 14, 2026.

Transfer Pricing Adjustments

The income tax demand stems from transfer pricing adjustments made by the Income Tax Authority. The authority adjusted the company's returned income for Assessment Year 2023-24 by ₹189,50,16,208, which subsequently led to the income tax demand of ₹100,00,36,187 including interest.

Company's Response Strategy

Sagility Limited has outlined a two-pronged approach to address the assessment order. The company believes the demand is not maintainable based on advice from its tax advisors.

The company's planned actions include:

• Appeal Process: Filing an appeal before the Commissioner of Income Tax (Appeals) within prescribed timelines under Income Tax Act provisions
• Rectification Application: Submitting a rectification application before the Assessing Officer to correct apparent mistakes from record, which could lead to material reduction in the income tax demand

Financial Impact Assessment

According to the company's disclosure, the assessment order has no material impact on the financials, operations, or other activities of Sagility Limited. This regulatory filing was made pursuant to Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

The company communicated this development to both NSE and BSE through its Company Secretary & Compliance Officer, Satishkumar Sakharayapattana Seetharamaiah, ensuring full regulatory compliance and transparency with stakeholders.