Persistent Systems Limited — Capital/Financing Update 2019

Apr 5, 2019

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NSE & BSE / 2019-20 / 003 April 4, 2019

The Manager, Corporate Services, National Stock Exchange of India Limited Exchange Plaza, Bandra Kur/a 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

PERSISTENT

Dear Sirs,

Sub.: Intimation under Regulations 29 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulations 29 and 42 of the SEBI (Listing Obligations and Disclosure Require�ents) Regulations, 2015 and all other applicable provisions, if any, we wish to inform you that the meetfr1g of . .. .., the Board of Directors of Persistent Systems Limited is scheduled to be held on Friday, April 26, 2019 and will continue on Saturday, April 27, 2019 at Pune, to consider inter alia, the following businesses:

1. The Audited Financial Results of the Company for the quarter and year ended March 31, 2019.

2. The Audited Financial Results of the Company and its subsidiaries for the quarter and year ended March 31, 2019.

3. The recommendation of Final Dividend, if any, for the Financial Year 2018-19. If the Final Dividend is recommended by the Board of Directors, the Book Closure for the purpose of payment of the same will be determined later.

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Please note that the Board of Directors will consider the aforesaid business items on Saturday, April 27, 2019.

The Company will hold investor / analyst call on Tuesday, April 30, 2019. During such call, the Management will comment on the financial results for the quarter and year ended March 31, 2019 and comment on business outlook. Details of the call will be published on the Company's website in due course.

Please acknowledge the receipt.

Thanking you,

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Yours faithfully,

For Persiste t Systems Limited

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�[Am][i][t tr][e] Companv Secretarv. I 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 Persistent Systems Limited, Bhageerath, 402, Senapati Ba pat Road, Pune 411016 Tel: +91 (20) 670 30000