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In terms of Regulation 30 read with Schedule Ill (Part A) (15) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Persistent Systems has informed that the fact sheet of the Consolidated Financial Data for the quarter and year ended March 31, 2025, is enclosed to this letter. The Company has scheduled an investor/analyst call on Thursday, April 24, 2025, at 8.00 am IST. During this call, the Management will comment on the financial results for the quarter and year ended March 31, 2025, as well as on the business outlook. The details of the said investor call are available on the website of the Company.

The above information is a part of company’s filings submitted to BSE.

Persistent Systems has informed that the Company has made a Press Release dated April 24, 2025, announcing the financial results for the quarter and year ended March 31, 2025, as approved by the Board of Directors at its meeting held in Santa Clara, California, USA on April 23, 2025 (PDT) i.e., on April 24, 2025 (IST). A copy of the Press Release is attached.

The above information is a part of company’s filings submitted to BSE.

In continuation to letter bearing reference no. LTIM/SE/STAT/2025-26/3 dated April 7, 2025, LTIMindtree has informed that the Board of Directors at their meeting held today approved the following matters: Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR’), the Board of Directors have approved the audited standalone and consolidated financial results for the quarter & financial year ended March 31, 2025 and have taken note of the audit reports issued by Deloitte Haskins & Sells, Chartered Accountants LLP (Statutory Auditor), on the aforementioned financial results. A copy of the aforementioned financial results, the report issued by the Statutory Auditor, earnings release, fact sheet and investor presentation are enclosed as Annexure - A. The company has confirmed that the Statutory Auditor has issued the Audit Report(s) on the audited standalone and consolidated financial results with an unmodified opinion. Board of Directors have recommended a final dividend of Rs 45 per equity share of Re. 1 each, for approval of members at the ensuing Annual General Meeting (‘AGM’). Subject to approval of members, the final dividend will be paid within 30 days from conclusion of the AGM. Record Date for the purpose of determining members eligible to receive dividend and the date of AGM, shall be intimated in due course. Board of Directors have approved and recommended for approval of members, appointment of Alwyn Jay & Co., Practising Company Secretaries as Secretarial Auditor for a term of five consecutive years commencing from FY26 up to FY30, brief details whereof are enclosed as Annexure - B. The aforementioned meeting commenced at 2:00 pm and concluded at 4:10 pm.

The above information is a part of company’s filings submitted to BSE.