News Announcement

Persistent Systems: Board Meeting Intimation for Intimation Of Board Meeting

PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and all other applicable provisions if any we wish to inform you that the meeting of the Board of Directors of Persistent Systems Limited is scheduled to be held on Wednesday October 21 2020 and will continue on Thursday October 22 2020 and Friday October 23 2020 to consider inter alia the following businesses:

1. The Audited Financial Results of the Company for the quarter and half year ended September 30 2020.

2. The Audited Financial Results of the Company and its subsidiaries for the quarter and half year ended September 30 2020.

Please note that the Board of Directors will consider the aforesaid business items on Friday
October 23 2020.

Further in terms of the MCA Notification (F. No. 1/32/2013-CL-V-Part) dated March 19 2020 June 23 2020 and September 28 2020 the said meeting will be held through tele-conferencing.

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