Persistent Systems Ltd.

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular bearing ref. no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 (‘the SEBI Circular’), Persistent Systems has informed that Dhanashree Bhat has been appointed as the ‘Chief Operating Officer’ with effect from December 1, 2023. The requisite disclosure is attached as Annexure A.

The above information is a part of company’s filings submitted to BSE.