Sagility India Limited — Important, 02-07-2025: General Updates

Sagility India Limited has announced a board meeting to consider the re-appointment of Mr. Martin I. Cole as a Non-Executive Non-Independent Director, retiring by rotation at the upcoming AGM. Mr. Cole brings over 43 years of experience, currently chairs Western Digital and Western Union, and has held key leadership roles at Cloudera and Accenture’s technology group. This re-appointment supports continuity in the company’s governance and strategic direction.