Persistent Systems Limited — Regulatory Filings 2021

Mar 9, 2021

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NSE & BSE / 2020-21 / 109

March 9, 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: Press Release regarding “Persistent Systems Awarded Coveted 2020 Golden Peacock for Corporate Governance’’

We wish to inform you that the Company has made a press release dated March 9, 2021, titled “Persistent Systems Awarded Coveted 2020 Golden Peacock for Corporate Governance”.

The copy of the Press Release is enclosed for your records.

Please acknowledge the receipt.

Thanking you,

Yours Sincerely, For Persistent Systems Limited

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Amit Atre Company Secretary ICSI Membership No.: A20507

Encl.: A/a

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

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Persistent Systems Awarded Coveted 2020 Golden Peacock for Corporate

Governance

Institute of Directors India recognizes corporate excellence

Santa Clara, Calif., Pune, India – March 9, 2021

News Summary

Persistent Systems (BSE and NSE: Persistent) has been honored with the Golden Peacock Award for Excellence in Corporate Governance 2020 in a national category (IT Sector). The annual Golden Peacock Awards, created by the Institute of Directors (IOD), India in 1991, are now regarded as a benchmark of corporate excellence worldwide. The competition was created to raise overall performance standards and recognize the achievements of the best performing organizations. Golden Peacock Awards are awarded under various business and sub-sectors.

This year, the Institute of Directors received over 204 submissions out of which 87 were shortlisted for final selection through a three-tier assessment process by independent assessors and finally by a grand jury of Indian business luminaries. The Honourable Justice M. N. Venkatachaliah, former Chief Justice of India and former Chairman, National Human Rights Commission of India and National Commission for Constitution of India Reforms, was the Chairman of the Golden Peacock Awards Jury.

“Persistent Systems is one of the fastest growing organizations in the IT sector today. Being a public listed company on BSE and NSE, it adopts special measures to bring transparency and accountability to its governance. The chairman of the board also conducts session for the directors and newly appointed directors at regular intervals to share current and global business scenarios. Persistent also has a one of a kind stakeholders relationship committee to communicate with all key stakeholders and through its foundation has supported numerous programs related to education, health, community development and relief for natural calamities. Kudos to them.”

Quote from Manoj K. Raut, Chief Executive Officer and Director, Institute of Directors

© 2021 Persistent Systems Ltd. All rights reserved.

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“It is an honour to be recognized for excellence in corporate governance, by such a prestigious organization as the IOD India. We strive at Persistent to be the best at everything we do, so this is an important validation of our efforts to create a world class, global company.”

Quote from Dr. Anand Deshpande, Founder, Chairman and Managing Director, Persistent

Systems

About Persistent

With 12,000+ employees around the world, Persistent Systems (BSE & NSE: PERSISTENT) is a global solutions leader delivering digital business acceleration, enterprise modernization and next-generation product engineering.

www.persistent.com

Forward-looking and Cautionary Statements

For risks and uncertainties relating to forward-looking statements, please visit persistent.com/FLCS

Media Contacts

Emma Handler Saviera Barretto Persistent Systems (Global) Archetype +1 617 633 1635 +91 84249 17719 emma_handler@persistent.com saviera.barretto@archetype.co

© 2021 Persistent Systems Ltd. All rights reserved.

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