Persistent Systems Limited — Board/Management Information 2022

Jul 19, 2022

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NSE & BSE / 2022-23 / 73 July 19, 2022

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

Ref: Symbol: PERSISTENT

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

Ref: Scrip Code: 533179

Dear Sir/Madam,

Sub: Intimation of cessation of Directorship of Mr. Guy Eiferman, Independent Director (DIN: 08101854) at the conclusion of the 32[nd] Annual General Meeting (the ‘AGM’) of Persistent Systems Limited (the ‘Company’) held on July 19, 2022

• Ref: Our earlier intimation under reference no. NSE & BSE / 2022-23 / 43 dated June 7, 2022 (‘Intimation’)

We refer to our above-referred intimation pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 where the Company had informed about the resignation of Mr. Guy Eiferman, Independent Director (DIN: 08101854) from the Board of the Company.

Further, in terms of Regulation 30 and any other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Eiferman has ceased to be the Director of the Company from the conclusion of the 32[nd] AGM of the Company held today, July 19, 2022.

This is for your information and records.

Please acknowledge the receipt.

Thanking you,

Yours Sincerely,

For Persistent Systems Limited

AMIT Digitally signed by MURARI AMIT MURARI ATRE Date: 2022.07.19 ATRE 18:43:35 +05'30' Amit Atre Company Secretary ICSI Membership No.: A20507

Persistent Systems Limited, Bhageerath, 402 Senapati Bapat Road, Pune 411 016, Maharashtra, India CIN - L72300PN1990PLCO56696

Tel: +91 (20) 670 30000 | Fax - +91 (20) 6703 0008 | E-mail - info@persistent.com | Website - www.persistent.com