Persistent Systems Limited conducted investor and analyst sessions on March 4, 2026, as part of its regular investor engagement activities. The company informed stock exchanges about these interactions in compliance with SEBI regulations, providing details of the meetings held with institutional investors.

Investor Meeting Details

The company held two separate one-on-one sessions with prominent institutional investors on March 4, 2026. The meetings were structured to accommodate different preferences, with one conducted in physical format and another held virtually.

Information Shared

During these investor sessions, Persistent Systems reiterated information that was previously shared during its earnings call held on Tuesday, January 20, 2026. The earnings call covered the company's performance for the quarter and nine months ended December 31, 2025. Importantly, the company confirmed that no additional material information beyond what was already disclosed in the Q3FY26 earnings presentation was shared with the investors.

Regulatory Compliance

The company filed this disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about material events and investor interactions. The disclosure was made to both NSE and BSE, referencing the company's earlier intimation dated February 25, 2026, which had announced the scheduled investor meetings.

Documentation and Records

Persistent Systems provided a weblink to its analyst presentation and factsheet for Q3FY26, ensuring transparency and equal access to information for all stakeholders. The disclosure was digitally signed by Company Secretary Amit Atre on March 4, 2026, maintaining proper corporate governance standards and creating an official record of the investor engagement activities.

Persistent Systems Limited has announced the completion of an internal group restructuring involving the transfer of its Poland subsidiary. The company executed a Share Purchase Agreement on March 4, 2026, for the transfer of 100% shareholding of Persistent Systems Poland Spółka z o.o. from its US subsidiary to its Ireland subsidiary.

Transaction Structure and Financial Details

The restructuring involves the transfer of the Poland entity from Persistent Systems Inc., USA (wholly owned subsidiary) to Aepona Group Limited, Ireland (wholly owned subsidiary). The transaction has been structured as a cash consideration deal.

Target Entity Profile

Persistent Systems Poland Spółka z o.o. operates in the information technology enabled services (ITES) sector, focusing on software services, computer programming, and consultancy activities. The entity was originally acquired by Persistent Systems in April 2023.

Financial Performance Overview

Strategic Rationale

The company has outlined specific objectives for this internal restructuring:

• Entity Rationalization: Streamlining the corporate structure within the group
• Operational Efficiency: Optimizing business operations through better organizational alignment
• Subsidiary Structure: Post-restructuring, the Poland entity will become a wholly owned subsidiary of Aepona Group Limited, Ireland

Regulatory Compliance

The transaction has been disclosed in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that no governmental or regulatory approvals are required for this internal restructuring. The promoter group has no specific interest or benefit from this proposed restructuring.

Business Continuity

The restructuring represents a strategic move to enhance operational efficiency while maintaining the Poland entity's focus on software services and programming activities. The transaction maintains the entity's position within the Persistent Systems group structure while optimizing the ownership hierarchy for better operational management.