Sagility Reappoints PwC as Internal Auditor

Key Decision and Effective Dates

Based on the recommendations of the Audit Committee, the Board of Directors approved the re-appointment of PricewaterhouseCoopers Services LLP as the Internal Auditor of the Company. The appointment is effective from October 1, 2026, to March 31, 2028 (an 18-month term). The date of the appointment decision was July 21, 2026.

Annexure Details (Regulation 30 Requirements)

• Reason for change: Re-appointment based on Audit Committee recommendation
• Date of re-appointment: July 21, 2026
• Term: October 01, 2026 to March 31, 2028
• Brief profile: Provided as above
• Relationships between directors: Not Applicable