Sagility India has informed that with reference to the letter dated July 25, 2025, regarding the convening of the 4th Annual General Meeting (AGM) of the Company, scheduled to be held on Thursday, August 21, 2025, at 4:00 PM IST via video conferencing, it submitted the following documents in compliance with Section 108 of the Companies Act, 2013 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Notice of the 4th AGM (including e-voting instructions); Annual Report for the financial year 2024-25. The aforementioned documents are being dispatched to all eligible shareholders of the Company whose email addresses are registered with the Depositories. For shareholders who have not registered their email IDs, a letter containing the weblink to access the Notice of the AGM and the Annual Report for the financial year 2024–25 is being sent. These documents are also being made available on the Company’s website at https://sagilityhealth.com/investor-relations/.

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