Persistent Systems Limited — Board/Management Information 2020

Jan 20, 2020

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PERSISTENT

NSE & BSE / 2019-20 / 099 January 20, 2020

The Manager, Corporate Services, National St_ock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai 400 051

The Manager, Corporate Ser�ices, BSE Limited 14[th ] Floor, P J Towers, Dalal Street, Mumbai 400 001

Ref: Symbol: PERSISTENT

Ref: Scrip Code: 533179

Dear Sir/ Madam,

Sub: Business Update

Pursuant to Regulation 30 read with Schedule Ill (Part A)(7) and any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform ,[you that consequent upon the separation of Mr. Mark Simpson, President, Alliance Unit, from] the Company, effective today Ms. Jiani Zhang will be the Acting President of the Alliance Unit at Persistent Systems.

Jiani joined Persistent Systems in May 2019 as General Manager of Industrial Sector Solutions. Prior to joining Persistent, Jiani worked in roles from Engineering to Software Product Management to Marketing at AMO and later IBM. Jiani's formal education includes an MBA from UCLA and a B.S. from the University of California in Electrical Engineering and Computer Science.

Please acknowledge the receipt.

Thanking you,

Yours sincerely, tre Company Secretary ICSI Membership No.: A20507

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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.comIWebsite·www.persistent.com