Persistent Systems Board Meeting on October 15, 2026

The primary agenda items for the board meeting include:

• Consideration of the Audited Financial Results of the Company for the quarter and half year ended September 30, 2026
• Consideration of the Audited Financial Results of the Company and its subsidiaries for the quarter and half year ended September 30, 2026

The board will specifically consider these business items on Thursday, October 15, 2026.