Persistent Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2026 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of Persistent Systems Limited ('the Company') is scheduled to be held on Saturday, August 1, 2026, and will continue on Sunday, August 2, 2026, 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 ended June 30, 2026; 2. The Audited Financial Results of the Company and its subsidiaries for the quarter ended June 30, 2026; Please note that the Board of Directors will consider the aforesaid business items on Sunday, August 2, 2026 (IST).