Persistent Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 ,inter alia, to consider and approve Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, 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 Monday, October 13, 2025, and will continue on Tuesday, October 14, 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 and half year end September 30, 2025; 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and half year end September 30, 2025. Please note that the Board of Directors will consider the aforesaid business items on Tuesday, October 14, 2025 (IST).