Sagility Ltd Board Recommends Re-appointment of Director Hari Goplakrishnan

Sagility Ltd announced that its Board of Directors, in a meeting held on July 9, 2026, has recommended the re-appointment of Mr. Hari Goplakrishnan as a Non-Executive Non-Independent Director. Mr. Goplakrishnan retires by rotation at the upcoming Annual General Meeting and, being eligible, offers himself for re-appointment. His re-appointment is subject to shareholder approval. The filing also includes his brief profile, highlighting over 16 years of experience, his association with Baring Private Equity Asia (BPEA), and expertise in technology and healthcare investments. He is not debarred from holding a director's office by any SEBI order.