Persistent Systems Limited — Notice of Dividend Amount 2022

Apr 27, 2022

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NSE & BSE / 2022-23 / 13

April 27, 2022

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: Recommendation of Final Dividend

We wish to inform you that the Board of Directors has recommended a Final Dividend of INR 11 (INR Eleven) per Equity Share of INR 10 each for Financial Year 2021-22. This Final Dividend is subject to the approval of Members at the ensuing 32[nd] Annual General Meeting which will be held on or before September 30, 2022. The Book Closure and Record date for the purpose of payment of the Final Dividend for the Financial Year 2021-22 will be determined later and will be informed separately.

Please acknowledge the receipt.

Thanking you,

Yours Sincerely,

For Persistent Systems Limited

AMIT Digitally signed by AMIT MURARI MURARI ATRE ATRE Date: 2022.04.27 17:24:56 +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