Persistent Systems Limited — Regulatory Filings 2022

Sep 23, 2022

==> picture [107 x 24] intentionally omitted <==

NSE & BSE / 2022-23 / 110

September 23, 2022

The Manager The Manager Corporate Services, Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, 14[th] Floor, P J Towers, Dalal Street, Bandra (E), Mumbai 400 051 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 Tuesday, October 18, 2022, and will continue on Wednesday, October 19, 2022, at Pune, to consider inter alia, the following businesses:

1. The Audited Financial Results of the Company for the quarter and half year ended September 30, 2022.

2. The Audited Financial Results of the Company and its subsidiaries for the quarter and half year ended September 30, 2022.

Please note that the Board of Directors will consider the aforesaid business items on Wednesday, October 19, 2022 .

The Company will hold an 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 Conduct for Prevention of Insider Trading of the Company, we wish to inform you that the Trading Window will remain closed from Saturday, September 24, 2022, to Friday, October 21, 2022 .

The Trading Window will re-open from Saturday, October 22, 2022, 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 levels to the MD and CEO of the Company.

Please acknowledge the receipt.

Thanking you,

Yours sincerely,

For Persistent Systems Limited

Digitally signed by Amit Amit Murari Atre Murari Atre Date: 2022.09.23 12:52:03 +05'30'

Amit Atre Company Secretary ICSI Membership No.: ACS 20507

Tel: +91 (20) 670 30000 | Fax - +91 (20) 6703 0008 | E-mail - info@persistent.com | Website - www.persistent.com

Persistent Systems Limited, Bhageerath, 402 Senapati Bapat Road, Pune 411 016, Maharashtra, India CIN - L72300PN1990PLCO56696