Persistent Systems Board Reappoints Four Independent Directors

Date: June 8, 2026

Name: Ms. Avani Davda
Designation: Independent Director
Location: Mumbai, India
DIN: 07504739
Type of Change: Reappointment for a second term
Current Term End Date: December 27, 2026
Proposed New Term: 5 consecutive years from December 28, 2026, to December 27, 2031
Effective Date: December 28, 2026
Committee Roles: Chairperson of the CSR Committee; Member of Audit Committee, Stakeholder Relationship and ESG Committee, Executive Committee, and Investment Committee
Relationship with other directors: No inter-se relationship with any other Director of the Company
Approval Required: Subject to approval by Members at the 36th Annual General Meeting (AGM) in July 2026

Name: Mr. Arvind Goel
Designation: Independent Director
Location: Pune, India
DIN: 02300813
Type of Change: Reappointment for a second term
Current Term End Date: June 6, 2027
Proposed New Term: 5 consecutive years from June 7, 2027, to June 6, 2032
Effective Date: June 7, 2027
Committee Roles: Chairman of the Stakeholders Relationship and ESG Committee; Member of Risk Management Committee, Nomination and Remuneration Committee, and Corporate Social Responsibility Committee
Relationship with other directors: No inter-se relationship with any other Director. Dr. Anand Deshpande (Chairman and Managing Director) and Dr. Ajit Ranade (Independent Director) are also Directors of Mahratta Chamber of Commerce Industries and Agriculture, where Mr. Goel is a Director.
Approval Required: Subject to approval by Members at the 36th AGM in July 2026

Name: Dr. Ambuj Goyal
Designation: Independent Director
Location: New York, USA
DIN: 09631525
Type of Change: Reappointment for a modified second term
Current Term End Date: June 6, 2027
Age Consideration: Will attain age 75 on October 3, 2031
Proposed New Term: From June 7, 2027, to October 31, 2031 (till month end of attaining 75 years)
Effective Date: June 7, 2027
Committee Roles: Chairman of the Nomination and Remuneration Committee and the Executive Committee; Member of the Investment Committee
Relationship with other directors: No inter-se relationship with any other Director of the Company
Approval Required: Subject to approval by Members at the 36th AGM in July 2026

Name: Mr. Dan'l Lewin
Designation: Independent Director
Location: California, USA
DIN: 09631526
Type of Change: Reappointment for a modified second term
Current Term End Date: June 9, 2027
Age Consideration: Will attain age 75 on April 6, 2029
Proposed New Term: From June 10, 2027, to April 30, 2029 (till month end of attaining 75 years)
Effective Date: June 10, 2027
Committee Roles: Member of the Nomination and Remuneration Committee
Relationship with other directors: No inter-se relationship with any other Director of the Company
Approval Required: Subject to approval by Members at the 36th AGM in July 2026

All reappointments are based on recommendations from the Nomination and Remuneration Committee
All directors are not debarred from holding office by virtue of any SEBI order or other authority
All reappointments are subject to applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
The Board meeting was held on June 8, 2026