Persistent Systems Limited — Notice of Dividend Amount 2022

Jan 20, 2022

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NSE & BSE / 2021-22 / 123

January 20, 2022

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: Declaration of Interim Dividend and Record Date

Ref: Our earlier intimation under reference no. NSE & BSE / 2021-22 / 116 dated January 5, 2022 (‘Intimation’)

In continuation of above referred intimation, We wish to inform you that the Board of Directors at its meeting held on January 20, 2022 and to be continued on January 21, 2022 has approved payment of Interim Dividend of INR 20/- (INR Twenty only) per Equity Share of INR 10 each for the Financial Year 2021-22.

Please find below the 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 Record date
Record date Saturday, January 29, 2022
Book Closure Not Applicable
Purpose Payment of Interim Dividend for the Financial Year 2021-22
Corporate Action Dividend
Dividend Per Share INR 20/- (INR Twenty only)
Dividend Type Interim
Dividend Payment Date The Interim Dividend approved by the Board of Directors at its Meeting
held on Thursday, January 20, 2022, will be paid to the Members by
Tuesday, February 15, 2022.
Dividend form Financial Year from April 1, 2021
Dividend form Financial Year to March 31, 2022
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Please acknowledge the receipt.

Thanking you,

Yours Sincerely, For Persistent Systems Limited

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