Persistent Systems Limited — Board/Management Information 2022

Jul 19, 2022

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NSE & BSE / 2022-23 / 72 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 Retirement of Mr. Pradeep Bhargava, Independent Director (DIN: 00525234) at the conclusion of the 32[nd] Annual General Meeting (the ‘AGM’) of Persistent Systems Limited (the ‘Company’) held on July 19, 2022

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. Pradeep Bhargava (DIN: 00525234) Independent Director of the Company, retired at the conclusion of the 32[nd] AGM of the Company held on July 19, 2022.

The re-appointment of Mr. Bhargava for the second term was made at the 29[th] AGM held in July 2019 for a period of 3 years for a term up to the conclusion of the 32[nd] AGM. Accordingly, he retired at the conclusion of the 32[nd] AGM.

This is for your information and records.

Please acknowledge the receipt.

Thanking you,

Yours Sincerely,

For Persistent Systems Limited

Digitally signed by AMIT MURARI AMIT MURARI ATRE ATRE Date: 2022.07.19 18:44:11 +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