Shareholders meeting

NSE & BSE / 2026-27 / 147 October 6, 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 the Scrutiniser’s Report for the Extraordinary General Meeting (‘EGM’) held on Monday, October 5, 2026 Ref.: Our earlier Intimation bearing Ref. No. NSE & BSE / 2026-27 / 146 dated October 5, 2026 With reference to the above-mentioned subject, we wish to inform you that the Company, through an e-mail dated Tuesday, October 6, 2026, at 1829 Hrs. (IST) has received the consolidated report on the remote e-voting, e-voting conducted at the time of the EGM, and voting through physical ballot paper voting, from the Scrutiniser’s namely M/s. SVD & Associates, Practicing Company Secretaries, as appointed for the said process. The aforesaid Scrutiniser’s Report is attached to this letter. Pursuant to the said Report, it appears that all the following resolutions placed before the EGM have been duly passed and approved by the Members of the Company with the requisite majority: Special Businesses: 1. To consider and approve alteration of the Articles of Association of the Company 2. To increase the overall borrowing limit of the Company for an aggregate amount up to USD 1,250 million 3. To consider and approve the creation of a charge, pledge, hypothecation, and/or 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 450 million The voting results in accordance with the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be submitted separately. 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 Page 1 of 2 This is for your information and 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 Page 2 of 2