PERSISTENT SYSTEMS LTD.

Persistent Systems Ltd has announced that its Board of Directors will convene on August 1-2, 2026, to consider and approve the audited financial results for the quarter ended June 30, 2026, for both the company and its subsidiaries. Following the board meeting, the company plans to host an investor/analyst call. The trading window, which was closed until August 4, 2026, will reopen on August 5, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Persistent Systems Limited has announced its 36th Annual General Meeting (AGM) will be held on Monday, August 3, 2026, at 1600 Hrs. IST. The meeting will take place at their Pune office in a hybrid mode, allowing for both in-person attendance and participation via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has initiated the process of sending the AGM Notice and the Annual Report for FY 2025-26 electronically to eligible members. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, confirmation of interim dividend and approval of final dividend, and reappointment of directors including Dr. Anand Deshpande, Ms. Avani Davda, Mr. Arvind Goel, and Dr. Ambuj Goyal.

Persistent Systems Ltd has submitted its Annual Report for FY 2025-26, in compliance with SEBI regulations. The report, along with the Notice of the 36th Annual General Meeting (AGM), is being sent to shareholders. The AGM is scheduled for Monday, August 3, 2026, with a record date of June 26, 2026. The company has also uploaded the Annual Report and AGM Notice on its website. The recommended final dividend for FY 2025-26 is INR 18 per equity share. The report details the company's strategic focus on AI, client success stories, and financial performance.

Persistent Systems Ltd has announced its recommendation for a Final Dividend of INR 18 per Equity Share for the Financial Year 2025-26. This recommendation is subject to approval by the company's members at the 36th Annual General Meeting (AGM) scheduled for August 3, 2026. The record date for this dividend has been set as Monday, July 27, 2026. If approved, the dividend will be paid within 30 days of its declaration. The company also specified the dividend is for the financial year from April 1, 2025, to March 31, 2026.

Persistent Systems Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. This report, in compliance with SEBI regulations, is now available on the company's website and forms part of the Annual Report for the same fiscal year. The filing underscores the company's commitment to transparency and sustainable business practices.

Persistent Systems Ltd announced that the necessary customary closing conditions for the Business Purchase Agreement with M/s. Concise Systems OÜ, Estonia have been met on July 1, 2026. This agreement, initially dated May 28, 2026, pertains to the acquisition of a part of Concise Systems OÜ's business. The company has provided this update in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, referencing relevant SEBI circulars. This development signifies a step forward in the integration process following the agreement.

Persistent Systems Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from Wednesday, July 1, 2026, until 48 hours after the declaration and release of the financial results for the quarter ended June 30, 2026. The company has informed all relevant parties, including promoters, directors, key managerial personnel, and connected persons, about this restriction. A separate intimation regarding the Board of Directors' meeting to discuss these results will be submitted shortly.

Persistent Systems Ltd has announced the upload of Investor Frequently Asked Questions (FAQs) on its official website. This update, accessible via a PDF document titled 'Persistent-Nagarro-Investor-FAQ.pdf', provides further information to investors. The company requests acknowledgment of receipt for this intimation.

Persistent Systems Limited announced the establishment of M/s. Galaxy Germany Holding SE as a wholly owned subsidiary in Germany, acquired for EUR 135,000. This subsidiary, BidCo, will serve as a strategic vehicle for potential M&A opportunities in the European region. Additionally, Persistent, through BidCo, has entered into a Share Purchase Agreement to acquire a 21% stake in Nagarro SE, a listed German entity, from its largest shareholder, Lantano Beteiligungen GmbH. This move aims to strengthen Persistent's European footprint and IT services platform.

Persistent Systems Limited has announced the establishment of 'Galaxy Germany Holding SE' as a wholly-owned subsidiary in Germany to pursue M&A opportunities. Subsequently, through this subsidiary, Persistent has entered into an agreement to acquire a 21% stake in Nagarro SE, a listed German IT services company, from its largest shareholder, Lantano Beteiligungen GmbH. This strategic move aims to bolster Persistent's European presence, enhance scale, and diversify its global IT services platform. The acquisition of Galaxy Germany Holding SE was completed for EUR 135,000, and the Nagarro SE acquisition is subject to satisfaction of certain conditions.