Sagility Limited Disclosure on Authorization for Materiality Determinations and Disclosures

Sagility Limited has announced the authorized Key Managerial Personnel (KMP’s) responsible for determining the materiality of events and making required disclosures to the stock exchanges. This action complies with regulatory requirements. The designated officials include the Group Chief Executive Officer & Managing Director, the Group Chief Financial Officer, and the Company Secretary & Compliance Officer. The notification was officially issued on February 16, 2026.

Designation of Authorized Personnel for Regulatory Filings

Sagility Limited has formally disclosed the individuals within the organization who are empowered to determine the materiality of any event or information, as per the company’s established ‘Materiality’ policy. These authorized Key Managerial Personnel (KMP’s) are also tasked with making mandatory disclosures to the Stock Exchanges under applicable regulations. This action was formally documented on February 16, 2026.

Key Managerial Personnel Authorized for Disclosure

The following personnel have been officially designated and authorized for these critical compliance functions:

  • Mr. Ramesh Gopalan: Serving as the Group Chief Executive Officer & Managing Director.
  • Mr. Srinivas Rathnam Mattapalli: Holding the role of Group Chief Financial Officer.
  • Mr. SatishKumar Sakharayapattana Seetharamaiah: Serving as the Company Secretary & Compliance Officer.

The official contact details, including phone numbers and official email addresses, for all three authorized individuals have been made public for necessary regulatory communication.

Information Availability

The company confirms that this official disclosure, detailing the authorized persons and their roles in regulatory adherence, is now available for public viewing on the official company website, https://sagilityhealth.com/.

Source: BSE

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