Persistent Systems Limited — Notice of Dividend Amount 2024

Jan 15, 2024

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

NSE & BSE / 2023-24 / 197

January 15, 2024

The Manager, The Manager, Corporate Services, Corporate Services, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, 14[th] Floor, P J Towers, Dalal Street, Bandra (E), Mumbai 400 051 Mumbai 400 001

Ref: Symbol: PERSISTENT

Ref: Scrip Code: 533179

Dear Sir/Madam,

Sub: Record date for Interim Dividend for the Financial Year 2023-24

Ref: Our earlier intimation under reference no. NSE & BSE / 2023-24 / 190 dated December 20, 2023 (‘Intimation’)

Further to the above-referred intimation and pursuant to Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, we wish to inform you that the Record Date for the payment of the Interim Dividend for the Financial Year 2023-24 will be Tuesday, January 30, 2024 subject to the approval by the Board of Directors at its meeting scheduled to be held on Saturday, January 20, 2024.

This is for 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: 2024.01.15 20:11:40 +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