The Voting results of the 36th AGM are as enclosed.

NSE & BSE / 2026-27 / 103 August 5, 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 36th Annual General Meeting of the Company Ref.: 1. Our letter bearing Ref. No. NSE & BSE / 2026-27 / 097 dated August 3, 2026, for submission of proceedings of the 36th AGM held on August 3, 2026 2. Our letter bearing no. NSE & BSE / 2026-27 / 100 dated August 4, 2026, for submission of the Scrutinisers’ Report dated August 4, 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 36th AGM, 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 General information about company Scrip code 533179 NSE Symbol PERSISTENT MSEI Symbol NOTLISTED ISIN INE262H01021 Name of the company PERSISTENT SYSTEMS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 03-08-2026 Start time of the meeting 04:00 PM End time of the meeting 06:18 PM Scrutinizer Details Name of the Scrutinizer Mr. Sridhar Mudaliar Firms Name M/s SVD & Associates Qualification CS Membership Number 6156 Date of Board Meeting in which appointed 24-04-2025 Date of Issuance of Report to the company 04-08-2026 Voting results Record date 27-07-2026 Total number of shareholders on record date 269582 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 5 b) Public 210 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 94 No. of resolution passed in the meeting 12 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone Financial Statements of Description of resolution considered the Company for the Financial Year ended March 31, 2026, the Reports of the Board of Directors and Auditors thereon % of Votes No. of % of votes in % of Votes Mode of No. of No. of polled on No. of votes Category votes – favour on votes against on votes voting shares held votes polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 47787070 99.994 47787070 0 100 0 Poll 1100 0.0023 1100 0 100 0 Promoter and 47789930 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 47789930 47788170 99.9963 47788170 0 100 0 E-Voting 74722349 91.1467 74722349 0 100 0 Poll 0 0 0 0 0 0 81980306 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 81980306 74722349 91.1467 74722349 0 100 0 E-Voting 6124810 21.8901 6124620 190 99.9969 0.0031 Poll 5167 0.0185 5167 0 100 0 27979764 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 27979764 6129977 21.9086 6129787 190 99.9969 0.0031 Total 157750000 128640496 81.5471 128640306 190 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 705014 Public - Non Insitutions 900779 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Consolidated Financial Statements Description of resolution considered of the Company for the Financial Year ended March 31, 2026, and the Report of the Auditors thereon % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 47787070 99.994 47787070 0 100 0 Poll 1100 0.0023 1100 0 100 0 Promoter and 47789930 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 47789930 47788170 99.9963 47788170 0 100 0 E-Voting 74722349 91.1467 74298737 423612 99.4331 0.5669 Poll 0 0 0 0 0 0 81980306 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 81980306 74722349 91.1467 74298737 423612 99.4331 0.5669 E-Voting 6124724 21.8898 6124551 173 99.9972 0.0028 Poll 5167 0.0185 5167 0 100 0 27979764 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 27979764 6129891 21.9083 6129718 173 99.9972 0.0028 Total 157750000 128640410 81.547 128216625 423785 99.6706 0.3294 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 705014 Public - Non Insitutions 900779 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To confirm the payment of the Interim Dividend of INR 22 per equity share of INR 5 each and to approve the payment of Final Dividend of INR 18 per equity Description of resolution considered share of INR 5 each, recommended for the Financial Year 2025-26 aggregating to INR 40 per equity share of INR 5 each No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 47787070 99.994 47787070 0 100 0 Poll 1100 0.0023 1100 0 100 0 Promoter 47789930 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 47789930 47788170 99.9963 47788170 0 100 0 E-Voting 74787901 91.2267 74787901 0 100 0 Poll 0 0 0 0 0 0 81980306 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 81980306 74787901 91.2267 74787901 0 100 0 E-Voting 6124719 21.8898 6124634 85 99.9986 0.0014 Poll 5167 0.0185 5167 0 100 0 27979764 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 27979764 6129886 21.9083 6129801 85 99.9986 0.0014 Total 157750000 128705957 81.5886 128705872 85 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 705014 Public - Non Insitutions 900779 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider the appointment of Dr. Anand Deshpande, Chairman and Managing Description of resolution considered Director, Pune, India (DIN: 00005721), who retires by rotation and being eligible, offers himself for reappointment % of Votes No. of % of votes in % of Votes Mode of No. of No. of polled on No. of votes Category votes – favour on votes against on votes voting shares held votes polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 47787070 99.994 47787070 0 100 0 Poll 1100 0.0023 1100 0 100 0 Promoter and 47789930 Promoter Postal Ballot Group (if 0 0 0 [Showing first 8,000 characters — download PDF for full document]