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Persistent Systems Limited Notice of Dividend Amount 2023

Jan 18, 2023

60826_rns_2023-01-18_02ebee15-4aca-4f96-b660-a2ed338709de.pdf

Notice of Dividend Amount

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==> picture [108 x 25] intentionally omitted <==

NSE & BSE / 2022-23 / 160

January 18, 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: Declaration of Interim Dividend and Record Date Ref: Our earlier intimation under reference no. NSE & BSE / 2022-23 / 157 dated January 11, 2023 (‘Intimation’)

In continuation of the above-referred intimation, we wish to inform you that the Board of Directors at its meeting held on January 18, 2023, has approved payment of an Interim Dividend of INR 28/- (INR Twenty-Eight only) per Equity Share of INR 10 each for the Financial Year 2022-23.

Fields	Details
Series	Equity (EQ)
Book Closure/ Record date	Record date
Record date	Friday, January 27, 2023
Book Closure	Not Applicable
Purpose	Payment of Interim Dividend for the Financial Year 2022-23
Corporate Action	Dividend
Dividend Per Share	INR 28/-(INR Twenty-Eight only)
Dividend Type	Interim
Dividend Payment Date	The Interim Dividend approved by the Board of Directors at its Meetingheld on Wednesday, January 18, 2023, will be paid to the Members byMonday, February 6, 2023.
Dividend for the Financial Yearfrom	April 1, 2022
Dividend for the Financial Year to	March 31, 2023