Sagility Limited has re-appointed PricewaterhouseCoopers Services LLP as its internal auditor for a term commencing October 1, 2026, and concluding March 31, 2028. The Board approved this re-appointment based on the recommendations of the Audit Committee to ensure continued oversight of the company's internal controls and risk management frameworks.

The appointment was formalized on July 21, 2026, pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. PricewaterhouseCoopers Services LLP, holding LLP Identification Number AAI-8885, was selected for its recognized expertise in the consulting domain, specifically in internal audit and controls testing.

The firm employs skilled professionals with experience in Sagility's sector and utilizes advanced tools and technologies in its delivery. There are no specific relationships between the directors of Sagility Limited and the appointed auditor that require disclosure under the relevant regulations.

Key Appointment Details

Sagility Ltd has established the tax deduction at source (TDS) framework for its recommended final dividend of Rs 0.10 per equity share for the financial year 2025-26. The Board of Directors recommended this dividend on May 12, 2026, subject to shareholder approval at the Annual General Meeting scheduled for August 20, 2026. The dividend will be paid to shareholders whose names appear in the depository records on the record date of Friday, August 7, 2026.

The company informed shareholders that tax will be deducted at source under the Income-tax Act, 2025, with rates varying based on residential status and category. For resident shareholders, the standard TDS rate is 10% on the dividend amount, provided a valid Permanent Account Number (PAN) is registered with the depository. If the PAN is invalid or unavailable, the TDS rate increases to 20%. Tax will not be deducted if the aggregate dividend paid to a resident individual during the tax year 2026-27 does not exceed Rs 10,000.

Specific exemptions from TDS are available for certain resident entities upon submission of valid declarations. The table below details the applicable rates and required documentation for these categories.

For non-resident shareholders, including Foreign Institutional Investors and Foreign Portfolio Investors, the TDS rate is 20% plus applicable surcharge and cess, unless a lower rate applies under a Double Taxation Avoidance Agreement (DTAA). To avail the DTAA rate, shareholders must submit a Tax Residency Certificate, Form 41, and a self-declaration confirming their tax residency and beneficial ownership.

Sagility Ltd has mandated that shareholders submit all required forms and documents for the Financial Year 2026-27 via the Registrar and Share Transfer Agent's website by the close of business hours on August 11, 2026. The company stated that no communication would be accepted after this date for tax determination matters. Additionally, shareholders seeking to pass on TDS credit to a person other than the registered shareholder must submit a declaration under Rule 203 by August 14, 2026.

The company advised shareholders to ensure their bank account details and demat account information are updated to facilitate timely dividend credit. Sagility Ltd clarified that any tax deducted at a higher rate due to incomplete documentation could be claimed as a refund from tax authorities, and the company would not be liable for such deductions.