Persistent Systems Limited — Regulatory Filings 2021

Sep 23, 2021

NSE & BSE / 2021-22 / 84 September 23, 2021

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

The Manager Corporate Services BSE Limited 14^th Floor, P J Towers, Dalal Street, Mumbai 400 001

Ref: Symbol: PERSISTENT

Ref: Scrip Code: 533179

Dear Sir/Madam,

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 ('the Company') is scheduled to be held on Monday, October 25, 2021 and will continue on Tuesday, October 26, 2021 and Wednesday, October 27, 2021 through tele conferencing, to consider inter alia, the following businesses:

• 1. The Audited Financial Results of the Company for the quarter and half year ended September 30.2021.
• 1. The Audited Financial Results of the Company and its subsidiaries for the quarter and half year ended September 30, 2021.

Please note that the Board of Directors will consider the aforesaid business items on Tuesday, October 26, 2021.

The Company will hold investor / analyst call post Board Meeting. The details of the said call will be intimated to the Stock Exchanges separately in due course followed by its publication on the Company's website.

Also, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Internal Code of Conductfor Prevention of Insider Trading of the Company, we wish to inform you that the Trading Window will remainclosed from Friday, September 24, 2021 to Thursday, October 28, 2021.

The Trading Window will re-open from Friday, October 29, 2021 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, Designated Persons and employees below 2 level to the MD and CEO of the Company.

Please acknowledge the receipt.

Thanking you,

↓

Yours sincerely, For Persistent Systems Limited

Amit Atre Company Secretary ICSI Membership No.: ACS 20507