Persistent Systems Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 21, 2025

Persistent Systems submitted the Scrutinizer's Report for its 35th AGM held on July 21, 2025, confirming that all 9 resolutions were passed by shareholders with the requisite majority. Key approvals include adoption of audited standalone and consolidated financial statements for FY2024-25 and confirmation of total dividend of INR 35 per share (INR 20 interim + INR 15 final) on equity shares of INR 5 face value. M/s. B S R & Co. LLP was appointed as Statutory Auditor for 5 years, Dr. Anand Deshpande was reappointed as Managing Director for 5 years, Mr. Sandeep Kalra was reappointed as Executive Director for 3 years, Mr. Vinit Teredesai was appointed as Executive Director, and M/s. SVD & Associates was named Secretarial Auditor. Voting results showed overwhelming support, with most resolutions receiving over 99% approval; the reappointment of Mr. Sandeep Kalra as Executive Director received the lowest at 86.73% in favour.