PERSISTENT2023-12-102024-03-08Resolution1 PERSISTENT2024-03-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PERSISTENT2024-03-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2024-03-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2024-03-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2024-03-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2024-03-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2024-03-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2024-03-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2024-03-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 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Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2024-03-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2024-03-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2024-03-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2024-03-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2024-03-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2024-03-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2024-03-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2024-03-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2024-03-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember 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Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2024-03-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2024-03-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2024-03-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2024-03-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2024-03-08 Resolution4in-bse-voting:TotalShareholdingMember PERSISTENT2024-03-08 Resolution4 PERSISTENT2023-12-102024-03-08Resolution5 PERSISTENT2024-03-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PERSISTENT2024-03-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PERSISTENT2024-03-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PERSISTENT2024-03-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PERSISTENT2024-03-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2024-03-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PERSISTENT2024-03-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2024-03-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2024-03-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PERSISTENT2024-03-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PERSISTENT2024-03-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PERSISTENT2024-03-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PERSISTENT2024-03-08 Resolution5in-bse-voting:TotalShareholdingMember PERSISTENT2024-03-08 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PERSISTENT INE262H01013 Persistent Systems Limited Postal Ballot 2024-03-08 197621 5 Ordinary false To approve Sub-Division / Split of 1 (One) Equity Share of INR 10/- (INR Ten Only) each into 2 (Two) Equity Shares of INR 5/- (INR Five Only) each and the consequent amendment to the Memorandum of Association of the Company 23893965 23874065 99.92 23874065 0 100 0 23893965 0 0 0 0 0 0 23893965 0 0 0 0 0 0 23893965 23874065 99.92 23874065 0 100 0 38988223 34042693 87.32 33956766 85927 99.75 0.25 38988223 0 0 0 0 0 0 38988223 0 0 0 0 0 0 38988223 34042693 87.32 33956766 85927 99.75 0.25 14042812 2966141 21.12 2965473 668 99.98 0.02 14042812 0 0 0 0 0 0 14042812 0 0 0 0 0 0 14042812 2966141 21.12 2965473 668 99.98 0.02 76925000 60882899 79.15 60796304 86595 99.86 0.14 Special false To approve an amendment in the scheme document for ‘Persistent Employee Stock Option Scheme 2014 (PESOS 2014)’ to amend the Face Value and accordingly the aggregate number of stock options already approved by the Shareholders consequent to the Sub-Division/Split of Equity Shares for grant of stock options to the employees of the Company 23893965 23874065 99.92 23874065 0 100 0 23893965 0 0 0 0 0 0 23893965 0 0 0 0 0 0 23893965 23874065 99.92 23874065 0 100 0 38988223 34042689 87.32 29973348 4069341 88.05 11.95 38988223 0 0 0 0 0 0 38988223 0 0 0 0 0 0 38988223 34042689 87.32 29973348 4069341 88.05 11.95 14042812 2964303 21.11 2962401 1902 99.94 0.06 14042812 0 0 0 0 0 0 14042812 0 0 0 0 0 0 14042812 2964303 21.11 2962401 1902 99.94 0.06 76925000 60881057 79.14 56809814 4071243 93.31 6.69 Special false To approve an amendment in the scheme document for ‘Persistent Employee Stock Option Scheme 2014 (PESOS 2014)’ to amend the Face Value and accordingly the aggregate number of Stock Options already approved by the Shareholders consequent to the Sub-Division/Split of Equity Shares for grant of Stock Options to the employees of the Susbidiary(ies) of the Company 23893965 23874065 99.92 23874065 0 100 0 23893965 0 0 0 0 0 0 23893965 0 0 0 0 0 0 23893965 23874065 99.92 23874065 0 100 0 38988223 34042689 87.32 29973348 4069341 88.05 11.95 38988223 0 0 0 0 0 0 38988223 0 0 0 0 0 0 38988223 34042689 87.32 29973348 4069341 88.05 11.95 14042812 2963799 21.11 2962070 1729 99.94 0.06 14042812 0 0 0 0 0 0 14042812 0 0 0 0 0 0 14042812 2963799 21.11 2962070 1729 99.94 0.06 76925000 60880553 79.14 56809483 4071070 93.31 6.69 Special false To approve an amendment in the clause of ‘Persistent Employee Stock Option Scheme 2014 (PESOS 2014)’ to add a time period to the existing maximum cap on the Stock Options that could be granted to an individual employee of the Company under PESOS 2014 23893965 23874065 99.92 23874065 0 100 0 23893965 0 0 0 0 0 0 23893965 0 0 0 0 0 0 23893965 23874065 99.92 23874065 0 100 0 38988223 34042689 87.32 24882313 9160376 73.09 26.91 38988223 0 0 0 0 0 0 38988223 0 0 0 0 0 0 38988223 34042689 87.32 24882313 9160376 73.09 26.91 14042812 2953847 21.03 2950511 3336 99.89 0.11 14042812 0 0 0 0 0 0 14042812 0 0 0 0 0 0 14042812 2953847 21.03 2950511 3336 99.89 0.11 76925000 60870601 79.13 51706889 9163712 84.95 15.05 Special false To approve an amendment in the clause of ‘Persistent Employee Stock Option Scheme 2014 (PESOS 2014)’ to add a time period to the existing maximum cap on the Stock Options that could be granted to an individual employee of the Subsidiary(ies) of the Company under PESOS 2014 23893965 23874065 99.92 23874065 0 100 0 23893965 0 0 0 0 0 0 23893965 0 0 0 0 0 0 23893965 23874065 99.92 23874065 0 100 0 38988223 34042689 87.32 24882313 9160376 73.09 26.91 38988223 0 0 0 0 0 0 38988223 0 0 0 0 0 0 38988223 34042689 87.32 24882313 9160376 73.09 26.91 14042812 2953501 21.03 2950267 3234 99.89 0.11 14042812 0 0 0 0 0 0 14042812 0 0 0 0 0 0 14042812 2953501 21.03 2950267 3234 99.89 0.11 76925000 60870255 79.13 51706645 9163610 84.95 15.05