Sagility Limited has recommended the re-appointment of Hari Gopalakrishnan as a Non-Executive Non-Independent Director, subject to shareholder approval at the ensuing Annual General Meeting. The board approved the proposal during its meeting held on July 9, 2026. Gopalakrishnan retires by rotation at the upcoming AGM and, being eligible, has offered himself for re-appointment under Section 152(6) of the Companies Act, 2013.

The re-appointment proposal follows Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company disclosed that Gopalakrishnan is not debarred from holding the office of Director by any SEBI order or other authority. There are no disclosed relationships between directors that require reporting under the relevant circulars issued by BSE and NSE.

Gopalakrishnan brings over 16 years of experience to the role. He has been associated with Baring Private Equity Asia (BPEA) since 2007 as a founding member of the BPEA India team. Currently, he serves as a partner and global co-head of services, private capital in the BPEA EQT team.

His expertise spans several functional areas, including BPM, US-based healthcare payer-provider, global professional services, finance and accounting, and human capital management. He is also a member of EQT’s Fund’s Investment Committee, Exits and Liquidity Committee, and the Mid Market Investment Committee, focusing on investments in the technology and healthcare sectors.

Sagility Limited has announced key corporate calendar dates, including the record date for its final dividend for the financial year ended March 31, 2026. The intimation was filed with the stock exchanges on July 09, 2026, by the Company Secretary and Compliance Officer, Satishkumar Sakharayapattana Seetharamaiah.

Record Date and Dividend Payment Details

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sagility has fixed Friday, August 07, 2026, as the record date for determining the entitlement of members to the final dividend for FY 2025-26. The following table summarises the key dates and details related to the dividend and AGM:

Annual General Meeting

The Annual General Meeting of Sagility is scheduled to be held on Thursday, August 20, 2026, at 04:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM notice along with the Annual Report for FY 2025-26 will be shared separately in due course. The final dividend, as may be declared by the shareholders at the AGM, will be paid on or before September 18, 2026, within 30 days from the date of declaration, subject to deduction of tax at source, wherever applicable.

Company Details

Sagility Limited, formerly known as Sagility India Limited and earlier as Sagility India Private Limited, is registered in Bengaluru, Karnataka. The company's registered office is located at No. 23 & 24, AMR Tech Park, Building 2A, First Floor, Hongasandara Village, Off Hosur Road, Bommanahalli, Bengaluru – 560068, Karnataka, India. Further details are available on the company's website at https://sagility.com/ .