Shareholders meeting

NSE & BSE / 2026-27 / 148 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.: Announcement of the voting result of the Extra Ordinary General Meeting Ref.: 1. Our letter bearing Ref. No. NSE & BSE / 2026-27 / 146 dated October 5, 2026 for submission of proceedings of the EGM held on October 5, 2026 2. Our letter bearing no. NSE & BSE / 2025-26 / 147 dated October 6, 2026 for submission of the Scrutiniser’s Report dated October 6, 2026 In terms of our above-referred letters read with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the detailed report on the votes cast by the Members through remote e-voting, e-voting conducted at the time of the EGM, and voting through ballot paper as enclosed to this letter. 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