Persistent Systems Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On April 20, 2026, And Concluded On April 21, 2026

Pursuant to the above-referred intimation, we wish to inform you that the Board of Directors, at its meeting held on April 21, 2026, commenced at 0915 Hrs. (IST) and concluded at 1520 Hrs. (IST), has inter-alia taken the following decisions: A. Approval of the Audited Financial Results for the quarter and year ended March 31, 2026 B. Final Dividend for the Financial Year 2025-26