Persistent Systems Limited — Regulatory Filings 2020

Mar 17, 2020

==> picture [49 x 50] intentionally omitted <==

PERSISTENT

NSE & BSE / 2019-20 I 120 March 17, 2020

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

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

Ref: Symbol: PERSISTENT

Ref: Scrip Code: 533179

Dear Sirs,

Sub.: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and intimation of closure of Trading Window

Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, we wish to inform you that the meeting of the Board of Directors of Persistent Systems Limited is scheduled to be held on Friday, April 24, 2020 and will continue on Saturday, April 25, 2020 at Pune, to consider inter alia, the following b4sinesses:

1. The Audited Financial Results of the Company for the quarter and year ended March 31, 2020.

2. The Audited Financial Results of the Company and its subsidiaries for the quarter and year ended March 31, 2020.

3. The recommendation of Final Dividend, if any, for the Financial Year 2019-20. 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.

Please note that the Board of Directors will consider the aforesaid business items on Saturday, April 25, 2020.

The Company will hold investor / analyst call on Monday, April 27, 2020. During such call, the Management will comment on the financial results for the quarter and year ended March 31, 2020 and comment on business outlook. Details of the call will be published on the Company's website in due course.

Also, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Internal Code of Conduct for Prevention of Insider Trading of the Company, we wish to inform you that the Trading Window will remain closed from Wednesday, March 25, 2020 to Monday, April 27, 2020.

The Trading Window will re-open from Tuesday, April 28, 2020 unless communicated otherwise.

The Company has already communicated well before time about the said closure to its Promoters, Promoter Group, Board of Directors, Key Managerial Personnel and Designated Persons.

'

Please acknowledge the receipt.

Thanking you,

Yours sincerely, For Persistent ystems Limited Amit re Compa Secretary ICSI Membership No. ACS 20507

==> picture [73 x 76] intentionally omitted <==

Persistent Systems Limited, Bhageerath, 402, Senapati Ba pat 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.com I Website - www.persistent.com