Persistent Systems Limited — Board/Management Information 2019

Jun 11, 2019

NSE & BSE / 2019-20 / 21

June 11, 2019

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PERSISTENT

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

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

Ref: Symbql: PERSISTENT

Ref: Scrip Code: 533179

Dear Sir/ Madam,

Sub: Outcome of Meeting of the Board of Directors

We wish to inform you that the Board of Directors, at its meeting held on Tuesday, June 11, 2019 concluded at 1220 HRS (1ST), has approved the following:

1. The Board has appointed Mr. Sandeep Kalra as an Additional Director (Executive Director) with immediate effect for a period of 3 (Three) years subject to the approval of the Members in the ensuing Annual General Meeting of the Company and the Central Government.

2. The Report of the Directors to the Members of the Company to be published in the Annual Report for the financial year 2018-19.

3. The Notice and the items to be transacted at the ensuing 29[th ] Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, July 24, 2019.

The Board of Directors also went through the other important parts of the Annual Report viz. Corporate Governance Report, Management Discussion and Analysis Report, Business Responsibility Report, Risk Management Report and the rest contents; and approved the same.

The complete set of Annual Report and the Notice convening the 29[th ] AGM will be sent to the Stock Exchanges in due course.

Please acknowledge the receipt.

Thanking you,

Yours faithfully, For A Atre Company Secretary

For Persistent Systems Limited

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Persistent Systems Limited, Bhageerath, 402, Senapati 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-mail - info@persistent.com I Website - www.persistent.com