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Persistent Systems: Board to consider FY21 results & Final Dividend on April 28 29 & 30 2021

Persistent Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to
be held on April 28 2021 and will continue on April 29 2021 and April 30 2021 inter alia through tele-conferencing to consider the following businesses:

1. The Audited Financial Results of the Company for the quarter and year ended March 31 2021.

2. The Audited Financial Results of the Company and its subsidiaries for the quarter and year ended March 31 2021.

3. The recommendation of Final Dividend if any for the Financial Year 2020-21. If the Final Dividend is recommended by the Board of Directors the Book Closure for the purpose of payment of the same will be determined later and will be communicated to the stock exchanges separately.

The Board of Directors will consider the aforesaid business items on April 29 2021.

The Company will hold investor / analyst call on April 30 2021. The details of the said call will be intimated to the Stock Exchanges separately in due course followed by its publication on the Company?s website.

Also in terms of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Internal Code of Conduct for Prevention of Insider Trading of the Company and in reference to the abovesaid intimation we wish to inform you that the Trading Window will remain closed till May 01 2021 and will re-open from May 02 2021 unless communicated otherwise.

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