Persistent Systems Limited — Regulatory Filings 2021

Jul 5, 2021

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NSE & BSE / 2021-22 / 50 July 5, 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 14[th] Floor, P J Towers, Dalal Street, Mumbai 400 001

Ref: Scrip Code: 533179

Dear Sir/Madam,

Sub: Intimation of Book Closure for the purpose of 31[st] Annual General Meeting and payment of Final Dividend for Financial Year 2020-21

We wish to inform you that the Board of Directors of the Company, in its meeting held on April 29, 2021 has recommended Final Dividend of INR 6 (INR Six) per Equity Share of INR 10 (Ten) each for the Financial Year 2020-21, subject to the approval by Members in the 31[st] Annual General Meeting of the Company to be held on Wednesday, July 21, 2021.

Please find below the following information in terms of Regulation. 42 of the SEBI (LODR) Regulations, 2015:

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Fields Details
Series Equity (EQ)
Book Closure/ Record date Book Closure
Book Closure start date Thursday, July 15, 2021
Book Closure end date Wednesday, July 21, 2021
Purpose 31 [st] Annual General Meeting and payment of Final Dividend for the
Financial Year 2020-21
Corporate Action Dividend
Dividend Per Share INR 6 (INR Six) per share
Dividend Type Final Dividend
Dividend Payment Date The Final Dividend, if approved by the Members at the 31 [st] Annual
General Meeting scheduled to be held on Wednesday, July 21, 2021,
will be paid to the Members by Thursday, August 12, 2021.
Dividend form Financial Year from April 1, 2020
Dividend form Financial Year to March 31, 2021
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Please acknowledge the receipt.

Thanking you,

Yours Sincerely,

For Persistent Systems Limited

AMIT Digitally signed by AMIT MURARI MURARI ATRE ATRE Date: 2021.07.05 14:41:49 +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