Persistent Systems Ltd.

Persistent Systems has informed that the Board of Directors of Persistent Systems Limited (the Company), at its meeting held on Friday, June 7, 2024, at the Registered Office of the Company, Pune, commenced at 2000 Hrs (IST) has inter-alia taken the following decisions: 1. Approval of the Report of the Directors to the Members of the Company to be published in the Annual Report for the Financial Year 2023-24 2. Appointment of Secretarial Auditors of the Company for the Financial Year 2024-25.

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