Persistent Systems Limited — AGM Information 2019

Jun 11, 2019

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NSE & BSE / 2019-20 / 23

PERSISTENT

June 11, 2019

The Manager, Corporate Services, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai 400051

Ref: Symbol: PERSISTENT

The Manager, Corporate Services, BSE Limited 14[th ] Floor, P J Towers, Dalal Street, Mumbai 400001

Ref: Scrip Code: 533179

Dear Sir/ Madam,

Sub.: 29[th ] Annual General Meeting of the Members of the Company

We wish to inform you that the 29[th ] Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, July 24, 2019. The Notice convening the 29[th ] AGM will be sent to the Stock Exchanges in due course.

The Register of Members and Share Transfer Books of the Company will remain closed from Monday, July 15, 2019 to Wednesday, July 24, 2019 (both days inclusive), for the purpose of 29[th ] Annual General Meeting and identifying the list of members eligible for the payment of Final Dividend.

The Final Dividend, if declared at the AGM, will be paid to the Members of the Company by Friday, August 16, 2019.

Further, in terms of Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014, the cut-off date to record the entitlement of Members to cast their votes for the businesses to be transacted at the ensuing 29[th ] AGM of the Company is fixed as Friday, July 12, 2019.

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Please acknowledge the receipt.

Thanking you,

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----- Start of picture text ----- Yours faithfully,For Persistent S stems Limited-- [--] [-? ]� <� [Am1tAtre ]Comp y SecretaryICSI Membership Number: ACS 20507----- End of picture text -----

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Persistent Systems Limited, Bhageerath, 402, Senapatl Bapat Road, Pune 411016 I Tel : +91 (20) 670 30000 Persistent Systems Inc., 2055, Laurelwood Rd, Suite 210, Santa Clara, CA 95054, USA I Tel : +1 (408) 216 7010 CIN - L72300PN1990PLC056696 I Fax· +91 (20) 6703 0009 I e·mall • lnfo@perslstent.com I Website · www.perslstent.com