Committee Meeting Updates

NSE & BSE / 2026-27 / 166A October 21, 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: Update on the Outcome of the Special Committee Meeting held on October 21, 2026 Ref.: Our earlier letter titled ‘Outcome of the Special Committee Meeting held on October 21, 2026’ bearing Ref. No. NSE & BSE / 2026-27 / 166 dated October 21, 2026 In continuation of the above referred letter, we wish to confirm that the floor price for the Issue as approved by the Special Committee of the Board of Directors shall be considered and taken on record as INR 5,761.00 per Equity Share (“Floor Price”), based on the pricing formula as prescribed under the SEBI ICDR Regulations. The rest details in the above referred letter remain unchanged. This is for your information and record. 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 - L72300PN1990PLC056696 Tel: +91 (20) 670 35555 | Fax - +91 (20) 6703 6003 | E-mail - info@persistent.com | Website - www.persistent.com