Persistent Systems Limited's Board of Directors, at its meeting on June 6, 2025, made several key decisions:

• Internal Auditor Change: Ms. Anuja Ramdasi relinquished her position as Head - Internal Audit effective June 6, 2025, due to internal reorganization. She will continue as the Ombudsperson of Ethical matters. The Board approved the appointment of M/s. Ernst & Young LLP, Chartered Accountants (LLP Identification No.: AAB-4343), as the Internal Auditors for three consecutive financial years from FY 2025-26 to FY 2027-28, effective from June 6, 2025.
• Managing Director Re-appointment: The Board approved the re-appointment of Dr. Anand Deshpande (DIN: 00005721) as the Managing Director for a term of five consecutive years, from the conclusion of the ensuing 35th AGM up to the conclusion of the 40th AGM to be held in 2030. His re-appointment is subject to shareholder approval at the 35th AGM.
• Executive Director Re-appointment: The Board approved the re-appointment of Mr. Sandeep Kalra (DIN: 02506494) as an Executive Director for a term of three consecutive years, effective from October 1, 2025, until September 30, 2028. His re-appointment is also subject to shareholder approval at the ensuing 35th AGM.
• Annual Report Approval: The Board considered and approved the Annual Report for the Financial Year 2024-25, including the Directors' Report, Corporate Governance Report, Management Discussion and Analysis Report, and Business Responsibility and Sustainability Report. The notice for the 35th AGM will be submitted to stock exchanges in due course.