Persistent Systems Limited — Regulatory Filings 2021

Jun 10, 2021

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NSE & BSE / 2021-22 / 32

June 10, 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, Bombay Stock Exchange Limited 14[th] Floor, P J Towers, Dalal Street, Mumbai 400 001

Ref: Scrip Code: 533179

Dear Sir/Madam,

Sub: Outcome of the Board Meeting held on June 10, 2021

We wish to inform that, the Board of Directors, at its meeting held through Tele-conferencing on June 10, 2021 and concluded at 1911 HRS (IST) has inter-alia taken the following decisions:

1. The Report of the Directors to the Members of the Company to be published in the Annual Report for the financial year 2020-21.

2. The Notice and the items to be transacted at the ensuing 31[st] Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, July 21, 2021.

The Board of Directors also went through the other important parts of the Annual Report viz. Corporate Governance Report, Management Discussion and Analysis Report, Business Responsibility Report and the rest contents; and approved the same.

The complete set of Annual Report and the Notice convening the 31[st] AGM will be sent to the Stock Exchanges in due course.

Please acknowledge the receipt.

Thanking you, Yours Sincerely, For Persistent Systems Limited AMIT Digitally signed by AMIT MURARI MURARI ATRE Date: 2021.06.10 ATRE 19:21:38 +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