News Announcement

Persistent Systems: The Meeting Of The Board Of Directors Of Persistent Systems Limited Is Scheduled To Be Held On Thursday, July 20, 2017 And Will Continue On Friday, July 21, 2017 At Pune

Pursuant to Regulation 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 Thursday, July 20, 2017 and will continue on Friday, July 21, 2017 at Pune, to consider inter alia, the following businesses:

1. The Audited Financial Results of the Company for quarter and period ended June 30, 2017
2. The Audited Financial Results of the Company and its subsidiaries for quarter and period ended June 30, 2017

Please note that Board of Directors will consider the aforesaid business items on Friday, July 21, 2017.

The Company will hold investor / analyst call on July 21, 2017. During such call, the Management will comment on the financial results for the quarter and period ended June 30, 2017 and comment on business outlook. Details of call will be published on the Companys website in due course.

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