Sagility Limited will host an earnings webinar for analysts and investors on July 21, 2026, at 7:30 PM IST to discuss the unaudited financial results for the quarter ended June 30, 2026. The session will commence with a business overview followed by operational and financial highlights, concluding with an interactive Question & Answer session.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The webinar details are available on the company's website.

Management Representation

The webinar will feature presentations from key executives:

• Mr. Ramesh Gopalan – Managing Director and Group CEO
• Mr. Srinivas Rathnam Mattapalli – Group Chief Financial Officer

Webinar Details

Participation requires pre-registration up to 3 hours before the call via the provided Zoom link. During the Q&A session, participants must click the “Raise Hand” icon to join the queue and unmute themselves when announced to ask questions.

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.