Persistent Systems Limited — Regulatory Filings 2023

Jun 1, 2023

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NSE & BSE / 2023-24 /041

June 1, 2023

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: Intimation of amendments in the Code of Conduct for Prevention of Insider Trading and Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that, the Company has recently amended the Code of Conduct for Prevention of Insider Trading and Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (‘the codes’) of the Company.

The revised codes are uploaded on the Company’s website and are available as follows:

• a. Code of Conduct for Prevention of Insider Trading: Persistent Systems Ethical Practices

• b. Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information: Other Disclosure Documents | Persistent Systems

This is for your information and record.

Please acknowledge the receipt.

Thanking you,

Yours Sincerely,

For Persistent Systems Limited

Digitally signed by Amit Amit Murari Atre Murari Atre Date: 2023.06.01 15:47:40 +05'30' Amit Atre Company Secretary ICSI Membership No.: A20507

Persistent Systems Limited, Bhageerath, 402 Senapati Bapat Road, Pune 411 016, Maharashtra, India CIN - L72300PN1990PLC056696

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