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We wish to inform you that the Board of Directors, at its meeting held on January 20, 2026, commenced at 0830 Hrs. (IST) and concluded at 1530 Hrs. (IST), has inter-alia taken the following decisions:
1. Approval of the Audited Financial Results for the quarter and nine months ended December 31, 2025
2.Approval of the payment of Interim Dividend for the FY 2025-26
3. Approval for issuance of 1,100,000 (One Million One Hundred Thousand only) Equity Shares of INR 5 (Five) each to the PSPL ESOP Management Trust of the Company ('ESOP Trust')
4. Approval for the transfer of 100% shareholding of Persistent Systems Germany GmbH and Persistent Systems France S.A.S. from Persistent Systems Limited, India to Aepona Group Limited, Ireland as a part of restructuring of Persistent Group entities.
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