Board Meeting Announcement for Persistent Systems Ltd - Jul 23, 2025

Persistent Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve The meeting of the Board of Directors of Persistent Systems Limited (the Company) is scheduled to be held on Tuesday July 22 2025 and will continue on Wednesday July 23 2025 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 end June 30 2025; 2. The Audited Financial Results of the Company and its subsidiaries for the quarter end June 30 2025. Please note that the Board of Directors will consider the aforesaid business items on Wednesday July 23 2025 (IST). Persistent Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 ,inter alia, to consider and approve The Board of Directors will consider the proposal for issuance of the requisite number of equity shares having a face value of INR 5 (Five) each to PSPL ESOP Management Trust at its meeting to be held on July 23, 2025. (As Per BSE Announcement dated on 18.07.2025)