Sagility Limited announced that its Board of Directors, during a meeting held on July 9, 2026, has recommended the re-appointment of Mr. Hari Gopalakrishnan as a Non-Executive, Non-Independent Director. This re-appointment is subject to the approval of the company's shareholders at the upcoming Annual General Meeting (AGM). Mr. Hari Gopalakrishnan, who retires by rotation at the AGM, is eligible for re-appointment. He brings over 16 years of experience, having been associated with Baring Private Equity Asia (BPEA) since 2007. He currently serves as a partner and global co-head of services, private capital in the BPEA EQT team. His expertise spans various functional areas including BPM, US-based healthcare payer-provider, global professional services, finance and accounting, human capital management, risk management, and strategic transactions. He is also a member of EQT's Investment Committee, Exits and Liquidity Committee, and Mid Market Investment Committee, focusing on technology and healthcare sector investments. The company has provided the requisite details of Mr. Hari Gopalakrishnan as mandated by SEBI regulations, which are also available on the Sagility Limited website. Mr. Hari Gopalakrishnan is not debarred from holding the office of Director by any SEBI order or other authority.