Persistent Systems Limited — Proxy Solicitation & Information Statement 2021

Jul 17, 2021

NSE & BSE / 2021-22 / 55 July 17, 2021

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 14th Floor, P J Towers, Dalal Street, Mumbai 400 001

Ref: Scrip Code: 533179

Dear Sir/Madam,

Sub: Submission of the Newspaper Advertisement – Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable regulations, if any, we enclose the copies of the following newspaper advertisements titled 'Addendum to the NOTICE of the THIRTY-FIRST Annual General Meeting of the Members of Persistent Systems Limited to be held on Wednesday, July 21, 2021 at 1600 Hrs. (India Time) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM")' published on July 17, 2021:

Particulars	Newspaper	Language	Editions
Addendum to the NOTICE of the THIRTY-FIRST Annual General Meeting of the Members of Persistent Systems	Financial Express	English	All
Limited to be held on Wednesday, July 21, 2021 at 1600 Hrs. (India Time) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM")	Loksatta	Marathi	Pune

We request you to take the same on your records.

Please acknowledge the receipt.

Thanking you, Yours Sincerely, For Persistent Systems Limited

AMIT MURARI ATRE Digitally signed by AMIT MURARI ATRE Date: 2021.07.17 14:57:40 +05'30'

Amit Atre Company Secretary ICSI Membership No.: A20507

Encl.: As above

$13$

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