Amendment to AOA/MOA

NSE & BSE / 2026-27 /149 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.: Intimation of alteration of Article 12(iii) of the Articles of Association of the Company Ref.: 1. Our earlier letter bearing Ref. No. NSE & BSE / 2026-27 / 146 dated October 5, 2026 2. Our earlier letter bearing Ref. No. NSE & BSE / 2026-27 / 147 dated October 6, 2026 With reference to earlier intimations and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that amendment to sub-clause (iii) of Article 12 of the Articles of Association of the Company has been duly approved by the Members with requisite majority. In view of the aforesaid approval, Article 12(iii) of the Articles of the Association of the Company has been amended to the extent as mentioned below: 12. Further Issue of Shares: Where at any time it is proposed to increase the subscribed Capital of the Company by allotment of further Shares, either out of unissued Capital or out of increased Share Capital, then such further Shares shall be offered ‘(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.’ 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 Persistent Systems Limited, Bhageerath, 402 Senapati Bapat Road, Pune 411 016, Maharashtra, India CIN - L72300PN1990PLCO56696 Tel: +91 (20) 670 35555 | Fax - +91 (20) 6703 6003 | E-mail - info@persistent.com | Website - www.persistent.com