Sagility submits notice of postal ballot

With reference to letter dated May 12, 2026 and pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), Sagility has enclosed a copy of the Postal Ballot Notice (Notice) along with the Explanatory Statement pursuant to the applicable provisions of the Companies Act, 2013, read with the Listing Regulations for seeking approval of the Members for the resolutions forming part of the Notice. In compliance with the provisions of the General Circular nos.14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, read with other relevant circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025 (collectively the MCA Circulars), the aforesaid Notice is being sent only through electronic mode to those members whose names appear on the List of Beneficial Owners as on the Cut-off date being Friday, May 22, 2026, on their registered email address. The Company has engaged the services of MUFG Intime India to provide remote e-voting facility to its members, to enable them to cast their vote electronically. Further, enclosed the schedule of events for Postal Ballot. The details are also being made available on the Company’s website https://sagility.com/

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