PERSISTENT SYSTEMS LTD.

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Persistent Systems Limited
Symbol
PERSISTENT
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
10-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes To Annexure1Explanatory Text Block
The next meeting of the Board of Directors of the Company is scheduled to be held on April 20 and 21, 2026 (IST). A copy of this report will be placed before the afresaid meeting.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.persistent.com/wp-content/uploads/2025/06/annual-return-2025.pdf
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.persistent.com/investors/quarterly-results/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.persistent.com/investors/investors-communication/announcement-stock-exchanges/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.persistent.com/wp-content/uploads/2016/09/Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.persistent.com/investors/corporate-governance/other-disclosures/policy-for-determination-of-materiality-of-event/
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.persistent.com/investors/financial-results-and-reports/financial-statement-of-subsidiary/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.persistent.com/wp-content/uploads/2026/03/Intimation-of-receipt-of-a-letter-reaffirming-the-AA-Stable-Credit-Rating-issued.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.persistent.com/company-overview/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.persistent.com/investors/corporate-governance/ethical-practices-at-persistent-systems/whistle-blower-policy/
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.persistent.com/investors/quarterly-results/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.persistent.com/investors/corporate-governance/policy-on-material-subsidiary/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.persistent.com/investors/corporate-governance/policy-on-related-party-transactions/
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.persistent.com/investors/shares-information/shareholding-pattern/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.persistent.com/investors/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.persistent.com/investors/corporate-governance/disclosure-under-regulation-46-of-sebi-lodr-regulations/
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.persistent.com/investors/corporate-governance/other-disclosures/policy-for-determination-of-materiality-of-event/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.persistent.com/investors/investors-communication/announcement-stock-exchanges/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.persistent.com/wp-content/uploads/2025/01/details-regarding-employee-stock-option-plans-and-schemes-of-the-company.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.persistent.com/wp-content/uploads/2024/08/PSL-MOA-AOA-March-2024.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.persistent.com/investors/investors-communication/announcement-stock-exchanges/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.persistent.com/wp-content/uploads/2025/05/Submission-of-Annual-Secretarial-Compliance-Report-for-the-Financial-Year-2024-25.pdf
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE262H01021
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Amit Atre
Name Of Signatory Affirmations
Mr. Amit Atre
Name Of Signatory For Annual Affirmations
Mr. Amit Atre
Name Of Signatory For Quartely Affirmations
Mr. Amit Atre
Name Of The Company
PERSISTENT SYSTEMS LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Pune
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
In accordance with Notes given under SEBI Circular dated December 31, 2024 read with Schedule III of Regulation 30 of the SEBI (LODR) Regulations, 2015, the Disclosure of Loans/ guarantees/ comfort letters/ securities in connection with loan/debt to any Promoter/Group of Promoters/Directors/KMPs is not applicable to the Company during the period under report.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
p00101
Scrip Code
533179
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
PERSISTENT
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Dr. Anand Deshpande is a Promoter and Managing Director of the Company.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrAnand Deshpande******00005721Executive DirectorChairpersonMD07-May-1962NoActiveNot Applicable19-Oct-199021-Jul-20251010
2MsAvani Davda******07504739Non-Executive - Independent DirectorNot ApplicableShareholder Director09-Feb-1979NoActiveNot Applicable28-Dec-202128-Dec-202151.045571
3MrArvind Goel******02300813Non-Executive - Independent DirectorNot ApplicableShareholder Director13-Oct-1957NoActiveNot Applicable07-Jun-202207-Jun-202245.243241
4MrAmbuj Goyal******09631525Non-Executive - Independent DirectorNot ApplicableShareholder Director03-Oct-1956NoActiveNot Applicable07-Jun-202207-Jun-202245.241100
5MsAnjali Joshi******10661577Non-Executive - Independent DirectorNot ApplicableShareholder Director21-May-1960NoActiveNot Applicable12-Jun-202412-Jun-202421.191100
6MrPraveen Kadle******00016814Non-Executive - Independent DirectorNot ApplicableShareholder Director21-Jan-1957NoActiveNot Applicable23-Apr-202023-Apr-202571.084443
7MrSandeep Kalra******02506494Executive DirectorNot ApplicableCEO29-Oct-1971NoActiveNot Applicable11-Jun-201901-Oct-20251000
8MrDan'l Lewin******09631526Non-Executive - Independent DirectorNot ApplicableShareholder Director06-Apr-1954NoActiveNot Applicable10-Jun-202210-Jun-202245.211100
9MrAjit Ranade******00918651Non-Executive - Independent DirectorNot ApplicableShareholder Director24-Apr-1961NoActiveNot Applicable06-Jun-202306-Jun-202333.251110
10MrVinit Teredesai******03287745Executive DirectorNot Applicable28-Mar-1971NoActiveNot Applicable24-Apr-202524-Apr-202507-Nov-20261010

Committee Disclosures

Entry CompComit100
Date of Appointment
23-Apr-2023
Entry CompComit122
Date of Appointment
19-Jan-2022
Entry CompComit123
Date of Appointment
21-Apr-2015
Entry CompComit124
Date of Appointment
23-Apr-2023
Entry CompComit14
Date of Appointment
23-Jul-2020
Entry CompComit15
Date of Appointment
19-Jan-2022
Entry CompComit16
Date of Appointment
17-Jul-2024
Entry CompComit41
Date of Appointment
17-Jul-2024
Entry CompComit42
Date of Appointment
21-Jul-2022
Entry CompComit43
Date of Appointment
19-Jul-2023
Entry CompComit44
Date of Appointment
24-Apr-2025
Entry CompComit68
Date of Appointment
21-Jul-2022
Entry CompComit69
Date of Appointment
04-Oct-2007
Entry CompComit70
Date of Appointment
21-Jul-2022
Entry CompComit71
Date of Appointment
24-Apr-2025
Entry CompComit95
Date of Appointment
23-Jul-2020
Entry CompComit96
Date of Appointment
21-Jul-2020
Entry CompComit97
Date of Appointment
24-Jul-2019
Entry CompComit98
Date of Appointment
19-Jul-2023
Entry CompComit99
Date of Appointment
24-Apr-2025
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.persistent.com/investors/corporate-governance/committees-of-the-board-of-directors/
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00016814
Member Name
Praveen Kadle
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07504739
Member Name
Avani Davda
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00918651
Member Name
Ajit Ranade
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
07504739
Member Name
Avani Davda
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00005721
Member Name
Anand Deshpande
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02300813
Member Name
Arvind Goel
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
09631525
Member Name
Ambuj Goyal
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09631526
Member Name
Dan'l Lewin
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00918651
Member Name
Ajit Ranade
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02300813
Member Name
Arvind Goel
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
09631525
Member Name
Ambuj Goyal
Name Of Other Committee
Executive Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
07504739
Member Name
Avani Davda
Name Of Other Committee
Executive Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00016814
Member Name
Praveen Kadle
Name Of Other Committee
Executive Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
02506494
Member Name
Sandeep Kalra
Name Of Other Committee
Executive Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
10661577
Member Name
Anjali Joshi
Name Of Other Committee
Executive Committee
Position
Non-Executive - Independent Director

Other Committee

Name Of Other Committee
Executive Committee

Other Committee

Name Of Other Committee
Executive Committee

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Debashis Singh
Notes
Mr. Debashis Singh is a member of the Risk Management Committee. As he is not a director of the Company the dummy DIN number (99999999) has been mentioned in the respective column.
Position
Executive Management Member

Risk Management Committee

Additional Position
Chairperson
Director DIN
00016814
Member Name
Praveen Kadle
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02300813
Member Name
Arvind Goel
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02506494
Member Name
Sandeep Kalra
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00918651
Member Name
Ajit Ranade
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
03287745
Member Name
Vinit Teredesai
Position
Executive Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
02300813
Member Name
Arvind Goel
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00005721
Member Name
Anand Deshpande
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07504739
Member Name
Avani Davda
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
03287745
Member Name
Vinit Teredesai
Position
Executive Director
Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
14-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
20-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
97
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
13-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
97
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
13-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
97
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
01-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
87
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.persistent.com/investors/#compliance-officer
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.persistent.com/investors/#investor-complaints
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
2
No Of Investor Complaints During The Period
1
No Of Investor Complaints Received During The Period
3
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
1
Entry PY_I
No Of Investor Complaints
0
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.15
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
24-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Mila Health Inc.
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.15
Entry MainD
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
Yes
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
Note for Ongoing Tax Litigation/ Dispute- There were no material ongoing tax litigation/ dispute/updates thereto during the reporting quarter.
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Entry I_ImpositionOfFineOrPenalty1
Authority
Louisiana State department
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Mar-2026
Financial / Operational Impact
There is no material impact on financials, operations or other activities of the Listed Company
Nature And Details Of The Action Taken Or Order Passed
Penalty - USD 71.75 levied on US Branch of Persistent Systems Limited
Violation Details
Penalty levied due to discrepancy in tax payment as per the Department
Entry I_ImpositionOfFineOrPenalty2
Authority
South Carolina State Department of Revenue
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
14-Feb-2026
Financial / Operational Impact
There is no material impact on financials, operations or other activities of the Listed Company
Nature And Details Of The Action Taken Or Order Passed
Penalty - USD 337.78 levied on Persistent Systems, Inc.
Violation Details
Penalty levied for non-processing of estimate tax payments within the due date as per the Department
Entry I_ImpositionOfFineOrPenalty3
Authority
Alabama Department of Revenue
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
26-Feb-2026
Financial / Operational Impact
There is no material impact on financials, operations or other activities of the Listed Company
Nature And Details Of The Action Taken Or Order Passed
Penalty - USD 28.04 levied on Persistent Systems, Inc.
Violation Details
Penalty levied for non-processing of estimate tax payments within the due date as per the Department
Entry I_ImpositionOfFineOrPenalty4
Authority
Regional Director, Western Region, Ministry of Corporate Affairs,
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Feb-2026
Financial / Operational Impact
There is no material impact on financials, operations or other activities of the Listed Company
Nature And Details Of The Action Taken Or Order Passed
Penalty- INR 50,000 levied on Persistent Systems Limited
Violation Details
Compounding of violation under section 96 of Companies Act, 2013 by M/s/ Capiot Software Private Limited (Transferor/Merged Company)
Entry I_ImpositionOfFineOrPenalty5
Authority
Hawai Department of Taxation
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
03-Feb-2026
Financial / Operational Impact
There is no material impact on financials, operations or other activities of the Listed Company
Nature And Details Of The Action Taken Or Order Passed
Penalty - USD 4.50 levied on Persistent Systems Limited - US branch
Violation Details
Underpayment of estimated taxes for FY 2024-25
Entry I_ImpositionOfFineOrPenalty6
Authority
Mississippi Department of Revenue
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Feb-2026
Financial / Operational Impact
There is no material impact on financials, operations or other activities of the Listed Company
Nature And Details Of The Action Taken Or Order Passed
Penalty - USD 131.20 levied on Persistent Systems Limited - US branch
Violation Details
Penalty levied for non-processing of estimate tax payments within the due date as per the Department
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes