Persistent Systems: Board to consider Q3 results & Interim Dividend

Persistent Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held
on January 19 2022 and will continue on January 20 2022 and January 21 2022 through tele conferencing to consider inter alia the following businesses:

1. The Audited Financial Results of the Company for the quarter and period ended December 31 2021.

2. The Audited Financial Results of the Company and its subsidiaries for the quarter and period ended December 31 2021

3. The payment of Interim Dividend if any for the Financial Year 2021-22. If the said Interim Dividend is approved by the Board of Directors the Record Date for the payment of the same will be communicated to the Stock Exchanges separately.

Please note that the Board of Directors will consider the aforesaid business items on January 20 2022.

The Company will hold investor/ analyst call on Friday January 21 2022. During such call the Management will comment on the financial results for the quarter and period ended December 31 2021 and comment on business outlook. Details of the call will be updated to the exchanges and will be published on the Companys website in due course.

Also in terms of the SEBI (Prohibition of Insider Trading) Regulations 2015 the Code of Conduct for Prevention of Insider Trading of the Company and earlier dated December 23 2021 the Trading Window will remain close from Saturday December 25 2021 to Saturday January 22 2022.

The Trading Window will re-open from Sunday January 23 2022 unless communicated otherwise.