Persistent Systems Ltd.

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular bearing ref. no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (‘the SEBI Circular’), Persistent Systems has informed that Nitha Puthran has been appointed as the Executive Vice President (EVP) and Senior Managerial Person (SMP) with effect from Friday, January 2, 2026 (EST). The requisite disclosure is attached as Annexure A.

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