Persistent Systems Ltd.

In terms of its letter bearing Ref. No. NSE & BSE / 2026-27 / 097 dated August 3, 2026, for submission of proceedings of the 36th AGM held on August 3, 2026 2 and letter bearing no. NSE & BSE / 2026-27 / 100 dated August 4, 2026, for submission of the Scrutinisers’ Report dated August 4, 2026, read with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Persistent Systems has informed that it attached the detailed report on the votes cast by the Members through remote e-voting, e-voting conducted at the time of the 36th AGM, and voting through ballot paper as enclosed to this letter.

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