Persistent Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of Persistent Systems Limited ('the Company') is scheduled to be held on Tuesday, July 22, 2025, and will continue on Wednesday, July 23, 2025, at the Registered Office of the Company to consider inter alia, the following businesses: 1. The Audited Financial Results of the Company for the quarter end June 30, 2025; 2. The Audited Financial Results of the Company and its subsidiaries for the quarter end June 30, 2025. Please note that the Board of Directors will consider the aforesaid business items on Wednesday, July 23, 2025 (IST).