Board Meeting Announcement for Persistent Systems Ltd - Apr 24, 2025

Persistent Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 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 Tuesday April 22 2025 and will continue on Wednesday April 23 2025 and Thursday April 24 2025 at Persistent Systems Inc. Santa Clara Office USA to consider inter alia the following businesses: 1.The Audited Financial Results of the Company for the quarter and year ended March 31 2025; 2.The Audited Financial Results of the Company and its subsidiaries for the quarter and year ended March 31 2025. 3.The recommendation of the Final Dividend if any for the Financial Year 2024-25. Please note that the Board of Directors will consider the aforesaid business items on Wednesday April 23 2025 (PDT) / at equivalent Indian Standard Time (IST) on Thursday April 24 2025 (IST).