Persistent Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, we wish to inform you that the meeting of the Board of Directors of Persistent Systems Limited ('the Company') is scheduled to be held on ....

NSE & BSE / 2026-27 / 150 October 7, 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 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: Our earlier intimation bearing Ref. No. NSE & BSE / 2026-27 / 144 dated September 30, 2026 Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, we wish to inform you that the meeting of the Board of Directors of Persistent Systems Limited (‘the Company’) is scheduled to be held on Wednesday, October 14, 2026, and will continue on Thursday, October 15, 2026, at the Registered Office of the Company to consider inter alia, the following businesses: 1. The Audited Financial Results of the Company for the quarter and half year ended September 30, 2026 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and half year ended September 30, 2026; Please note that the Board of Directors will consider the aforesaid business items on Thursday, October 15, 2026. The Company will hold an investor/analyst call post-Board Meeting. The details of the said call will be intimated to the Stock Exchanges separately in due course and will be followed by its publication on the Company’s website. Also, in terms of the above-referred earlier intimation, the Trading Window will remain closed till Saturday, October 17, 2026 (IST) and will re-open on Sunday, October 18, 2026 (IST), unless communicated otherwise. Please acknowledge the receipt. Thanking you, Yours sincerely, For Persistent Systems Limited Amit Atre Company Secretary ICSI Membership No.: ACS 20507 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