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The documentation contained in these pages is posted solely to comply with Indian legal and regulatory requirements. Making the information contained herein available in electronic format does not constitute an offer to sell, the solicitation of an offer to buy, or a recommendation to buy or sell securities of the Company in the United States or in any other jurisdiction, including without limitation, India.

Empowering Shareholders

Information, tools, and support for informed decision‑making.

Stock Exchange Intimation/Disclosures

FY 2025-26

Investor & Analyst Day Transcript – 25th March 2026

Intimation Regulation 30 – Partial Redemption of NCD June 23 2025

Press Release

Investor Conference Intimation November 2025

Intimation of contact details of KMPs for Materiality

TDS Communication to Shareholders

Newspaper Publication – Q2 FY2025-26 Results

Record Date Intimation

Board Meeting Outcome October 29 2025

Appointment of Internal Auditor

Board Meeting Intimation October 29 2025

Newspaper Publication – Q1 FY25-26 Results

Postal Ballot August 2025 – Results

Proceedings of 4th AGM

4th AGM Voting Results

Trading Window Closure September 2025

4th AGM Transcript

Newspaper Publication – 4th AGM & e-voting details

Earnings Call Intimation October 29 2025

Board Meeting Update October 29 2025

Earnings Call Update October 29 2025

Intimation of Change of Name – Sagility Limited

Board Meeting Outcome July 30 2025

Newspaper Publication – Notice of Postal Ballot July 2025

Earnings Call Intimation July 2025

Newspaper Publication – Prior to Annual Report Dispatch

Earnings Call Update July 2025

Board Meeting Intimation 30.07.2025

Board approval for change of name

Intimation Regulation 30 – July 02 2025

Board Meeting Intimation 14.05.2025

Earnings Call Intimation – May 2025

Revised Earnings Call Intimation – May 2025

Board Meeting Outcome 14 May 2025

Appointment of Secretarial Auditor

Postal Ballot Notice – July 2025

Trading Window Closure June 2025

Investor meet intimation – May 2025

Press Release 14.05.2025

Reg 30 Clarification on Volume Movement

Investor Conference Intimation February 2026

Intimation of Change in Management

Earnings Call Intimation January 28, 2026

Press Release 20260128

Board Meeting Outcome January 28, 2026

Board Meeting Intimation January 28, 2026

Intimation Regarding Credit Rating January 5, 2026

Partial Redemption of NCD January 2026

Intimation of order under section 143(3) of IT Act

Trading Window Closure December 2025

Newspaper Publication Q3 FY 2025-26 Results

Intimation of Change in Management November 29, 2025

Communication Relating to Dividend Payment

Investor Conference Intimation November 2025

Intimation Press Release 20251029

Press Release July 30 2025

Withdrawal of ICRA Credit Rating

Shareholding Pattern

Unclaimed Dividends

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