Persistent Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve The intimation of the Board ....

NSE & BSE / 2026-27 / 115 Date: August 30, 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 In terms of the 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, September 2, 2026, to consider a proposal of raising of funds by way of debt [including but not limited to ECB, NCDs, and other similar instruments] and/or issuance of securities through permissible modes [including but not limited to Preferential Issue, Foreign Currency Convertible Bond (FCCB), Qualified Institutional placement (QIP)] or a combination thereof, as may be determined by the Board subject to the necessary approvals. As per the Company's Code of Conduct for Prevention of Insider Trading, the trading window has been closed for the respective Promoters, Promoter Group, Board of Directors, Key Managerial Personnel, Designated Persons of the Company and Connected Persons of the Company who are part of this activity/discussion from today (Sunday, August 30, 2026), till further notice. Please acknowledge the receipt. Thanking you, Yours Sincerely, For Persistent Systems Limited Signature: Amit Atre Amit Atre (Aug 30, 2026 23:43:08 GMT+5.5) Email: amit_atre@persistent.com 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