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Persistent Systems Limited Board/Management Information 2019

Jul 2, 2019

60826_rns_2019-07-02_90491693-24d2-436e-9e6e-b97a824978f3.pdf

Board/Management Information

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Amit Atre

From: sanjay bhattacharyya [email protected] Sent: 02 July 2019 15:24 To: Anand Deshpande Cc: Amit Atre Subject: Re: RESIGNATION

I also confirm

a) that I have resigned for personal reasons and

b) that there is no other material reason for the resignation other than what is stated above in a) above Regards

S K BHATTACHARYYA

Sent from my iPhone

On 01-Jul-2019, at 4:28 PM, sanjay bhattacharyya [email protected] wrote:

The Chairman Board Of Directors Persistent Systems Limited

Dear Anand ,

I advise that ,with immediate effect, i.e 1st July 2019 ,I am resigning as an Independent Director from the Board of Persistent Systems Limited.

It has been a wonderful experience being on the Board and I enjoyed every moment of it. Wish you and the Company all the best in the future . With Regards , S K Bhattacharyya

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