Persistent Systems Ltd.

In terms of the 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, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (‘the SEBI Circulars’), Persistent Systems has informed that the Share Purchase Agreement (‘SPA’) has been duly signed and executed on Friday, December 5, 2025 (USA evening time) for the transfer of the 100% shareholding of Aepona Group Limited, Ireland, (stepdown subsidiary) from Persistent Systems Inc., USA, (wholly owned subsidiary) to Persistent Systems Limited, India (‘the Company’). The requisite details are enclosed.

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