Persistent Systems Limited — Notice of Dividend Amount 2022

Jan 17, 2022

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NSE & BSE / 2021-22 / 119

January 17, 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, BSE Limited 14[th] Floor, P J Towers, Dalal Street, Mumbai 400 001

Ref: Scrip Code: 533179

Dear Sir/Madam,

Sub: Record date for Interim Dividend for the Financial Year 2021-22

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

Further to the above referred intimation, we wish to inform you that the Interim Dividend for the Financial Year 2021-22, if approved by the Board of Directors at its meeting to be held on Thursday, January 20, 2022, the Record Date for the payment of the same will be Saturday, January 29, 2022.

This is for information and record.

Please acknowledge the receipt.

Thanking you,

Yours Sincerely,

For Persistent Systems Limited

AMIT Digitally signed by AMIT MURARI MURARI ATRE Date: 2022.01.17 ATRE 16:11:33 +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