Sagility Ltd.

Sagility India has informed that the 4th AGM of the Company is scheduled to be held on Thursday, August 21, 2025 at 04:00 PM IST through video conferencing. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it enclosed the following: Notice of the 4th AGM (including e-voting instructions); and Annual Report for the financial year 2024-25.

The above information is a part of company’s filings submitted to BSE.