Shareholders meeting

NSE & BSE / 2026-27 / 119 September 12, 2026 The Manager The Manager Corporate Services, Corporate Services, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, P J Towers, Dalal Street, Bandra (E), Mumbai 400 051 Mumbai 400 001 Ref: Symbol: PERSISTENT Ref: Scrip Code: 533179 Dear Sir/Madam, Sub: Submission of Notice of the Extra Ordinary General Meeting of the Company We wish to inform you that the Extra Ordinary General Meeting (‘EGM’) of Persistent Systems Limited (‘the Company’) will be held on Monday, October 5, 2026, at 1600 Hrs. (IST) at Persistent Systems Limited, Dewang Mehta Auditorium, ‘Bhageerath’, 402 Senapati Bapat Road, Pune 411016, India, in hybrid mode i.e., in-person and through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). In continuation of the above, please find enclosed the Notice of the EGM of the Company. Today, the Company has initiated the process of sending this Notice through electronic mode to those Members whose names were recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as of Friday, September 4, 2026 (IST). The Company has uploaded EGM Notice on its website at: Notice of the EGM 2026. We request you to take the same on your records. Please acknowledge the receipt. Thanking you, Yours Sincerely, For Persistent Systems Limited Amit Atre Company Secretary ICSI Membership No.: A20507 Encl.: As above Persistent Systems Limited, ‘Bhageerath’, 402 Senapati Bapat Road, Pune 411 016, Maharashtra, India CIN - L72300PN1990PLC056696 Tel: +91 (20) 670 35555 | Fax - +91 (20) 6703 6003 | E-mail - info@persistent.com | Website - www.persistent.com Route to the Extra Ordinary General Meeting venue Dear Member, On behalf of the Board of Directors of Persistent Systems Limited, it gives me great pleasure to invite you to attend the Extra Ordinary General Meeting of your Company scheduled to be held on Monday, October 5, 2026, at 1600 Hrs. (IST) at Persistent Systems Limited, Dewang Mehta Auditorium, ‘Bhageerath’, 402 Senapati Bapat Road, Pune 411 016, India, in-person and through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), at your best convenience. Sincerely, Anand Deshpande, Ph.D. Chairman and Managing Director DIN: 00005721 September 2, 2026 Pune, India Travel arrangement related details: For the Members who wish to attend this Meeting in-person, kindly note that pick-up arrangements have been organised to reach the venue from the following locations in Pune: 1. Corporation Bus Depot 2. Deccan Gymkhana Bus Depot 3. Kothrud Bus Depot 4. Wakdewadi ST Stand 5. Shivajinagar Railway / Metro Station 6. Pune Railway / Metro Station 7. Swargate Bus Depot 8. Baner/Aundh/Pashan (pick-up point at Balewadi Phata and to the ‘Bhageerath’ Office via Baner Road) If you wish to avail the aforesaid facility, we request you to kindly register yourself with us by providing your name, preferred pick-up point, and contact details on or before Tuesday, September 29, 2026, via email at investors@persistent.com or you may contact: Mr. Amar Thakur Member – Admin & Travel Department Persistent Systems Limited ‘Bhageerath’, 402 Senapati Bapat Road, Pune 411 016, India Email: amar_thakur@persistent.com Contact: #+91-8805347348 Physically challenged members who require any assistance for pick-up and/or at the venue, are also requested to contact Mr. Thakur as mentioned above. QR code: EGM Notice Persistent Systems Limited — EGM 2026 2 Notice NOTICE is hereby given that the Extra Ordinary General Meeting of the Members of Persistent Systems Limited will be held on Monday, October 5, 2026, at 1600 Hrs. (IST) at Persistent Systems Limited, Dewang Mehta Auditorium, ‘Bhageerath’, 402 Senapati Bapat Road, Pune 411 016, India in-person and through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) at the Members’ best convenience, to transact the following businesses: Item Type of Summary of Businesses to be transacted at the Extra Ordinary General Meeting Page No. No. Resolution 1. To consider and approve alteration of the Articles of Association of the Company Special 5 2. To increase the overall borrowing limit of the Company for an aggregate amount Special 5 up to USD 1,250 million 3. To consider and approve the creation of a charge, pledge, hypothecation, and/or Special 6 mortgage by the Company in relation to the above debt financing 4. To consider and approve issuance of securities for an aggregate amount up to USD Special 8 450 Million Persistent Systems Limited — EGM 2026 3 EGM and E-voting information at a glance Particulars Details 1. Day, Date and Time of EGM Monday, October 5, 2026, at 1600 Hrs. IST 2. Mode Hybrid (In-person and through VC / OAVM) 3. Participation through VC Mode Members can log in from 1545 Hrs. (IST) onwards on Monday, October 5, 2026, at https://www.evoting.nsdl.com/ 4. Helpline Number for VC NSDL helpdesk: evoting@nsdl.com or call at 022 - 4886 7000 participants CDSL helpdesk: helpdesk.evoting@cdslindia.com or contact at toll free no. 1800-21-09911 5. Speaker Registration before EGM Speakers may register by sending a request from their registered email address mentioning their name, DP ID and Client ID / Folio Number and Mobile Number at investors@persistent.com till 1800 Hrs. (IST) on Tuesday, September 29, 2026 6. Cut-off date for e-voting eligibility Friday, September 25, 2026 7. Remote e-voting start time and Monday, September 28, 2026, from 0900 Hrs. (IST) date 8. Remote e-voting end time and Sunday, October 4, 2026, till 1700 Hrs. (IST) date 9. Remote e-voting website of NSDL www.evoting.nsdl.com 10. EVEN 143086 Persistent Systems Limited — EGM 2026 4 Special Businesses 1. To consider and approve alteration of the Articles of Association of the Company To consider and if thought fit, to pass the following resolution as a Special Resolution: RESOLVED THAT pursuant to the provisions of Section 14 and other applicable provisions, if any, of the Companies Act, 2013, read with Rule 13 of the Companies (Share Capital and Debentures) Rules, 2014 (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other SEBI Regulations as may be applicable, the approval of the Members be and is hereby accorded to amend sub-clause (iii) of Article 12 of the Articles of Association of the Company, as under: Existing Article 12(iii): (iii) to any persons, if it is authorised by a Special Resolution, whether or not those persons include the persons referred to in clause (i) or clause (ii), either for cash or for a consideration other than cash, if the price of such shares is determined by the valuation report of a registered valuer subject to such conditions as may be prescribed. Amended Article 12(iii): (iii) to any Persons, if it is authorised by a Special Resolution, whether or not those Persons include the Persons referred to in clause (i) or clause (ii) above, either for cash or for a consideration other than cash, at such price as may be determined in accordance with the applicable laws, if any. RESOLVED FURTHER THAT Dr. Anand Deshpande, Chairman and Managing Director, Mr. Sandeep Kalra, Executive Director and Chief Executive Officer, Mr. Vinit Teredesai, Executive Director and Chief Financial Officer, and Mr. Amit Atre, Company Secretary (‘Authorised Representatives’) or any other person as may be authorised by the above Authorised Representatives from time to time, be and are hereby severally authorised to do and perform all such incidental/ancillary acts, deeds and things and to take all essential steps as may be required to give effect to this resolution in the best interest of the Company. 2. To increase the overall borrowing limit of the Company for an aggregate amount up to USD 1,250 million To consider and if thought fit, to pass the following resolution as a Special R [Showing first 8,000 characters — download PDF for full document]