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BSE Code : 533179 | NSE Symbol : PERSISTENT | ISIN : INE262H01021 | Industry : Computers - Software - Large |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Jan-2025	22-Jan-2025	Quarterly Results	PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of Persistent Systems Limited (the Company) is scheduled to be held on Tuesday January 21 2025 and will continue on Wednesday January 22 2025 at the Registered Office of the Company to consider inter alia the following businesses: 1. The Audited Financial Results of the Company for the quarter and nine months ended December 31 2024. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and nine months ended December 31 2024. 3. The proposal for the declaration and payment of the Interim Dividend if any for the Financial Year 2024-25. If the Interim Dividend is approved by the Board of Directors the Record Date will be Wednesday January 29 2025 unless otherwise specified. Please note that the Board of Directors will consider the aforesaid business items on Wednesday January 22 2025 (IST). Pursuant to the above-referred intimations, we wish to inform you that, the Board of Directors, at its meeting, held on January 22, 2025, commenced at 0830 Hrs. (IST) and concluded at 1520 Hrs. (IST), has inter-alia taken the following decisions: A. Approval of the Audited Financial Results for the quarter and nine months ended December 31, 2024 B. Approval of the payment of Interim Dividend of INR 20 per share for the FY 2024-25 C. Approval for issuance of 560,000 (Five Hundred and Sixty Thousand Only) Equity Shares of INR 5 (Five) each to the PSPL ESOP Management Trust of the Company The intimation of the declaration of interim dividend for FY 2024-25 is as enclosed. (As Per BSE Announcement dated on 22.01.2025)
23-Sep-2024	22-Oct-2024	Quarterly Results	PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and all other applicable provisions if any we wish to inform you that the meeting of the Board of Directors of Persistent Systems Limited (the Company) is scheduled to be held on Monday October 21 2024 and will continue on Tuesday October 22 2024 at the Registered Office of the Company to consider inter alia the following businesses: 1. The Audited Financial Results of the Company for the quarter and half year ended September 30 2024. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and half year ended September 30 2024. Please note that the Board of Directors will consider the aforesaid business items on Tuesday October 22 2024 (IST). Pursuant to the above-referred intimation, we wish to inform you that, the Board of Directors, at its meeting, held on October 22, 2024, commenced at 0830 Hrs. (IST) and concluded at 1515 Hrs. (IST), has inter-alia taken the following decision: Approval of the Audited Financial Results for the quarter and half year ended September 30, 2023, pursuant to Regulation 33 and all other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read less.. (As Per BSE Announcement Dated on 22.10.2024)
24-Jun-2024	18-Jul-2024	Quarterly Results	Quarterly Results PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and all other applicable provisions if any we wish to inform you that the meeting of the Board of Directors of Persistent Systems Limited (the Company) is scheduled to be held on Wednesday July 17 2024 and will continue on Thursday July 18 2024 at the Registered Office of the Company to consider inter alia the following businesses: 1. The Audited Financial Results of the Company for the quarter ended June 30 2024. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter ended June 30 2024. Please note that the Board of Directors will consider the aforesaid business items on Thursday July 18 2024 (IST). The outcome of the Board Meeting is as enclosed. (As per BSE Announcement Dated on 18/07/2024)
07-Jun-2024	07-Jun-2024	Accounts	We wish to inform you that, the Board of Directors of Persistent Systems Limited (the 'Company'), at its meeting held on Friday, June 7, 2024, at the Registered Office of the Company, Pune, commenced at 2000 Hrs (IST) has inter-alia taken the following decisions: 1. Approval of the Report of the Directors to the Members of the Company to be published in the Annual Report for the Financial Year 2023-24 2. Appointment of Secretarial Auditors of the Company for the Financial Year 2024-25.
15-May-2024	15-May-2024	Change in Other Executives	The outcome of Board Meeting held on May 15, 2024, is as enclosed. The intimation under Regulation 30 of the SEBI(LODR) Regulations, 2015 is as enclosed. The letter issued by Mr. Sunil Sapre, Executive Director of the Company relinquishing the position of Chief Financial Officer of the Company js as enclosed.
20-Mar-2024	21-Apr-2024	Accounts	PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that the Board Meeting is scheduled to be held on Saturday April 20 2024 and will continue on Sunday April 21 2024 at New Jersey Office USA (EDT) to consider inter alia the following businesses: 1. The Audited Financial Results of the Company for the quarter and year ended March 31 2024. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and year ended March 31 2024. 3. The recommendation of the Final Dividend if any for the Financial Year 2023-24. If the Final Dividend is recommended by the Board of Directors the Book Closure for the purpose of payment of the same will be determined later and will be communicated to the stock exchanges separately. Please note that the Board of Directors will consider the aforesaid business items on Sunday April 21 2024 (EDT) / at equivalent Indian Standard Time (IST) on Monday April 22 2024 (IST). PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2024 ,inter alia, to consider and approve With reference to our earlier Intimation Ref. No. NSE & BSE / 2023-24 / 254 dated March 20, 2024 ('the intimation') read with Regulations 29 of the SEBI (LODR) Regulations, 2015, the Board of Directors of Persistent Systems Limited ('the Company') is scheduled to be held on Saturday, April 20, 2024, and will continue on Sunday, April 21, 2024, at New Jersey Office, USA (EDT) to consider the Audited Financial Results of the Company along with its subsidiaries for the quarter and year ended March 31, 2024, and to recommend the final dividend, if any for the Financial Year 2023-24. In continuation of the aforesaid intimation, please note that the Board of Directors will consider the aforesaid business items on Sunday, April 21, 2024 (EDT) / at equivalent Indian Standard Time (IST) on Sunday, April 21, 2024. Also, in terms of the SEBI (PIT) Regulations, 2015, the Trading Window will remain closed till Tuesday, April 23, 2024 (IST) and will re-open on Wednesday, April 24, 2024. (As Per BSE Announcement Dated on 03.04.2024) Corporate Action-Board approves Dividend Final Dividend for the Financial Year 2023-24 The Board has recommended a Final Dividend of INR 10 (INR Ten Only) per Equity Share having a face value of INR 5 (INR Five Only) for the Financial Year 2023-24. This Final Dividend of INR 10 (INR Ten Only) per Equity Share having a face value of INR 5 (INR Five Only) is subject to the approval of Members at the ensuing Annual General Meeting which will be held on or before September 30, 2024. The Book Closure for the purpose of payment of the said Dividend for the Financial Year 2023-24 will be determined later. (As Per BSE Announcement Dated on 21.04.2024)
13-Mar-2024	13-Mar-2024	Stock Split	Outcome of the Board Meeting held on Wednesday, March 13, 2024 is as enclosed The outcome of Board Meeting for restructuring related matters is as enclosed.
20-Dec-2023	20-Jan-2024	Interim Dividend	PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI (LODR) Regulations 2015 and all other applicable provisions if any we wish to inform you that the meeting of the Board of Directors of Persistent Systems Limited (the Company) is scheduled to be held on Friday January 19 2024 and will continue on Saturday January 20 2024 at Pune to consider inter alia the following businesses: 1. The Audited Financial Results of the Company for the quarter ended December 31 2023. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter ended December 31 2023. 3. The payment of Interim Dividend if any for the Financial Year 2023-24. 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 Saturday January 20 2024. PERSISTENT SYSTEMS LIMITED has informed BSE about Board Meeting to be held on 20 Jan 2024 to consider financial statements for the period ended December 2023. Financial results / Dividend. (As Per BSE Announcement Dated on 21/12/2023) Intimation under Regulation 30 of the SEBI(LODR), Regulations, 2015 for the proposal of Sub-Division/Split of the existing Equity Share having a face value of INR 10 each into Equity Shares having a face value of INR 5 each, fully paid up subject to approval of Members of the Company is as enclosed. The Intimation of approval of the Interim dividend of INR 32 per share for the Financial Year 2023-24 is as enclosed. Pursuant to the above-referred intimations, we wish to inform you that, the Board of Directors, at its meeting, held on January 20, 2024, commenced at 0800 Hrs (IST) and concluded at 1532 Hrs (IST), has inter-alia taken the following decisions: A. Approval of the Audited Financial Results for the quarter and period ended December 31, 2023 B. Approval of the payment of Interim Dividend for the FY 2023-24 C. Approval for issuance of 1,000,000 (One million Only) Equity Shares of INR 10 (INR Ten) each to the PSPL ESOP Management Trust of the Company D. Approval of the Merger of Capiot Software Private Limited (Wholly Owned Subsidiary - Transferor) by absorption into Persistent Systems Limited (Holding Company - Transferee) E. Approval of the alteration of the share capital by sub-division/split of the existing Equity Shares of the Company Financial Results as of December 31, 2023 is as enclosed The Audited Standalone and Consolidated Financial Statements for the quarter and nine months ended December 31, 2023 are as enclosed. (As Per BSE Announcement Dated on 20.01.2024)
20-Sep-2023	18-Oct-2023	Quarterly Results	PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and all other applicable provisions if any we wish to inform you that the meeting of the Board of Directors of Persistent Systems Limited (the Company) is scheduled to be held on Tuesday October 17 2023 and will continue on Wednesday October 18 2023 at Pune to consider inter alia the following businesses: 1. The Audited Financial Results of the Company for the quarter ended September 30 2023. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter ended September 30 2023. Please note that the Board of Directors will consider the aforesaid business items on Wednesday October 18 2023. We wish to inform you that the Trading Window will be closed from Sunday September 24 2023 till Friday October 20 2023. The Trading Window will reopen from Saturday October 21 2023 unless otherwise communicated. Pursuant to the above-referred intimation, we wish to inform you that, the Board of Directors, at its meeting, held on October 18, 2023, commenced at 0800 Hrs (IST) and concluded at 1515 Hrs (IST), has inter-alia taken the following decisions: Approval of the Audited Financial Results for the quarter and half year ended Sept. 30, 2023 Pursuant to Reg 33 and all other applicable regulations, if any of the SEBI (LODR) Regulations, 2015, the Audited Financial Results for the quarter and half year ended Sept. 30, 2023, have been approved. Accordingly, we enclose the Audited Financial Statements as of Sept. 30, 2023 Audited Financial Statements for the period ended Sept 30, 2023, are enclosed. The Audited Financial Statements for the quarter and half year ended September 30, 2023 is as enclosed (As Per BSE Announcement Dated on 18.10.2023)
26-Jun-2023	20-Jul-2023	Quarterly Results	PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and all other applicable provisionsif anywe wish to inform you that the meeting of the Board of Directors of Persistent Systems Limited (the Company) is scheduled to be held on Wednesday July 19 2023and will continue on ThursdayJuly 20 2023 at Pune to consider inter alia the following businesses: 1. The Audited Financial Results of the Company for the quarter ended June 30 2023. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter ended June 30 2023. Please note that the Board of Directors will consider the aforesaid business items on ThursdayJuly 20 2023. The Company will hold an investor/analyst call post-Board Meeting.The details of the said call will be intimated to the Stock Exchanges separately in due course.We would like to inform you that the Trading Window will reopen from Sunday July 23 2023unless otherwise communicated. Pursuant to the above-referred intimation, we wish to inform you that, the Board of Directors, at its meeting, held on July 20, 2023, commenced at 0800 Hrs (IST) and concluded at 1530 Hrs (IST), has inter-alia taken the following decisions: Approval of the Audited Financial Results for the quarter ended June 30, 2023 Pursuant to Regulation 33 and all other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results for the quarter ended June 30, 2023, have been approved. Accordingly, we enclose the following documents: 1. Consolidated and Standalone Financial Results of the Company for the quarter ended June 30, 2023; 2. Auditors' Report dated July 20, 2023, on the Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 Audited Standalone and Consolidated Financial Results as of June 30, 2023, is attached. Please acknowledge the receipt. (As Per BSE Announcement dated on 20.07.2023)
06-Jun-2023	06-Jun-2023	Change in Directors	We wish to inform you that, the Board of Directors of Persistent Systems Limited (the 'Company'), at its meeting held through Videoconferencing (VC)/ Other Audio-Visual Means (OAVM) on Tuesday, June 6, 2023, commenced at 1945 hrs (IST) has inter-alia taken the following decisions: 1. Appointment of Dr. Ajit Ranade (DIN: 00918651) as an Additional Director (Independent Member) with immediate effect for a period of 5 years i.e., from June 6, 2023 to June 5, 2028, subject to approval by the Shareholders of the Company at its ensuing Annual General Meeting ('AGM'). 2.Approval of the Report of the Directors to the Members of the Company to be published in the Annual Report for the Financial Year 2022-23 along with its annexures thereto 3. Appointment of M/s. SVD and Associates, Practicing Company Secretaries, Pune as the Secretarial Auditors of the Company for the Financial Year 2023-24 Please note that the discussion on the above agenda items was concluded at 2107 Hrs (IST).
12-Apr-2023	25-Apr-2023	Others	PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI (LODR) Regulations 2015 and all other applicable provisions if any we wish to inform you that the meeting of the Board of Directors of Persistent Systems Limited (the Company) is scheduled to be held on Sunday April 23 2023 and will continue on Monday April 24 2023 and Tuesday April 25 2023 at Mountain View California USA to consider inter alia the following businesses: 1. The Audited Financial Results of the Company for the quarter and year ended March 31 2023. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and year ended March 31 2023. 3. The recommendation of the Final Dividend if any for the Financial Year 2022-23. The Board of Directors will consider the aforesaid business items on Monday April 24 2023 (PDT) / at equivalent Indian Standard Time (IST). The Company will hold an investor/analyst call on Tuesday April 25 2023 (PDT and IST). Pursuant to Regulations 29 of the SEBI (LODR) Regulations, 2015 and all other applicable provisions, if any, the meeting of the Board of Directors of Persistent Systems Limited ('the Company') is scheduled to be held on April 23, 2023, and will continue on April 24, 2023, and April 25, 2023, at Mountain View, California, USA to consider inter alia, the following businesses: 1. The Audited Financial Results of the Company for the quarter and year ended March 31, 2023. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and year ended March 31, 2023. 3. The recommendation of the Final Dividend, if any, for the Financial Year 2022-23. If the Final Dividend is recommended by the Board of Directors, the Book Closure for the purpose of payment of the same will be determined later and will be communicated to the stock exchanges separately. The Board of Directors will consider the aforesaid business items on April 24, 2023 (PDT)/at equivalent IST. Persistent Crosses $1 Billion in Annual Revenue - We wish to inform you that the Company has made a press release dated April 25, 2023, announcing the financial results for the quarter and year ended March 31, 2023, as approved by the Board of Directors at its meeting held in California USA on April 24, 2023 (PDT) / equivalent Indian Standard Time (IST). A copy of the Press Release is attached for your records. (As Per BSE Announcement Dated on 25.04.2023)
12-Apr-2023	24-Apr-2023	Accounts	Audited Results Final Dividend (As per BSE Bulletin dated on 12/04/2023) PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI (LODR) Regulations 2015 and all other applicable provisions if any we wish to inform you that the meeting of the Board of Directors of Persistent Systems Limited (the Company) is scheduled to be held on Sunday April 23 2023 and will continue on Monday April 24 2023 and Tuesday April 25 2023 at Mountain View California USA to consider inter alia the following businesses: 1. The Audited Financial Results of the Company for the quarter and year ended March 31 2023. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and year ended March 31 2023. 3. The recommendation of the Final Dividend if any for the Financial Year 2022-23. The Board of Directors will consider the aforesaid business items on Monday April 24 2023 (PDT) / at equivalent Indian Standard Time (IST). The Company will hold an investor/analyst call on Tuesday April 25 2023 (PDT and IST). Pursuant to Regulations 29 of the SEBI (LODR) Regulations, 2015 and all other applicable provisions, if any, the meeting of the Board of Directors of Persistent Systems Limited ('the Company') is scheduled to be held on April 23, 2023, and will continue on April 24, 2023, and April 25, 2023, at Mountain View, California, USA to consider inter alia, the following businesses: 1. The Audited Financial Results of the Company for the quarter and year ended March 31, 2023. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and year ended March 31, 2023. 3. The recommendation of the Final Dividend, if any, for the Financial Year 2022-23. If the Final Dividend is recommended by the Board of Directors, the Book Closure for the purpose of payment of the same will be determined later and will be communicated to the stock exchanges separately. The Board of Directors will consider the aforesaid business items on April 24, 2023 (PDT)/at equivalent IST. We wish to inform you that, the meeting of the Board of Directors was held in Santa Clara, California, USA as follows: Particulars USA Local Time (PDT) Indian Standard Time (IST) Commenced on Monday, April 24, 2023, at 0915 Hrs Monday, April 24, 2023, at 2145 Hrs Concluded at Monday, April 24, 2023, at 1350 Hrs Tuesday, April 25, 2023, at 0220Hrs .During the aforesaid meeting, the Board has inter-alia taken the following decisions: A. Approval of the Audited Financial Results for the quarter and year ended March 31, 2023. B. Final Dividend and Special Dividend for the Financial Year 2022-23. The Board has recommended a Final Dividend of INR 12 (INR Twelve Only) per Equity Share and a Special Dividend of INR 10 (INR Ten Only) per Equity Share of INR 10 each for Financial Year 2022-23. This aggregate Dividend of INR 22 (INR Twenty-Two Only) per Equity Share is subject to the approval of Members at the ensuing Annual General Meeting. Approval of the Audited Financial Results for the quarter and year ended March 31, 2023 Pursuant to Regulation 33 and all other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results for the quarter and year ended March 31, 2023, have been approved. Accordingly, we enclose the following documents: 1. Auditors' Report dated April 24, 2023, on the Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023; 2. Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023; 3. Auditors' Report dated April 24, 2023, on the Unconsolidated Financial Results of the Company for the quarter and year ended March 31, 2023; 4. Unconsolidated Financial Results of the Company for the quarter and year ended March 31, 2023. Recommendation of Final Dividend and Special Dividend for the Financial Year 2022-23 - We wish to inform you that the Board has recommended a Final Dividend of INR 12 (INR Twelve Only) per Equity Share and a Special Dividend of INR 10 (INR Ten Only) per Equity Share of INR 10 each for Financial Year 2022-23. The Special Dividend is being recommended for achieving $1 billion in annual revenue and will be paid along with the Final Dividend. This aggregate Dividend of INR 22 (INR Twenty-Two Only) per Equity Share is subject to the approval of Members at the ensuing Annual General Meeting which will be held on or before September 30, 2023. The Book Closure for the purpose of payment of the said Dividend for the Financial Year 2022-23 will be determined later. Please acknowledge the receipt. (As Per BSE Announcement Dated on 25.04.2023)
17-Mar-2023	22-Mar-2023	Issue of Equity Shares	PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2023 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and all other applicable provisions if any we wish to inform you that the meeting of the Board of Directors of Persistent Systems Limited (the Company) is scheduled to be held on Wednesday March 22 2023 at Pune to consider and approve inter alia the issuance of the requisite number of Equity Shares of the Company within the limits as approved by the members of the Company at the 31st Annual General Meeting held in July 2021 and at such consideration as may be approved by the Board of Directors of the Company. Further to the above-referred intimation, we wish to inform you that the shareholders had approved a resolution at the Annual General Meeting of Persistent Systems Limited ('the Company') held in July 2021 enabling the Company to issue fresh equity shares to the PSPL ESOP Management Trust ('ESOP Trust'), which administers the ESOP Schemes of the Company. In accordance with the same, the Board of Directors of the Company at its meeting held on Wednesday, March 22, 2023, has inter-alia approved the issuance of 500,000 (Five Hundred Thousand only) Equity Shares of INR 10 each to the ESOP Trust. As per the resolution referred above, the shares are being issued at the respective exercise price of the underlying options. Accordingly, the allotment price will be INR 2,789 per Equity Share, aggregating to the total consideration of INR 1,394.50M. (As Per BSE Announcement Dated on 22.03.2023)
23-Dec-2022	18-Jan-2023	Quarterly Results	PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2023 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and all other applicable provisions if any we wish to inform you that the meeting of the Board of Directors of Persistent Systems Limited (the Company) is scheduled to be held on Tuesday January 17 2023 and will continue on Wednesday January 18 2023 at Pune to consider inter alia the following businesses: 1. The Audited Financial Results of the Company for the quarter and period ended December 31 2022. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and period ended December 31 2022. 3. The payment of Interim Dividend if any for the Financial Year 2022-23. 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 The Board of Directors will consider the aforesaid business items on Wednesday January 18 2023. We wish to inform you that, the Board of Directors, at its meeting held on January 18, 2023, commenced at 0830 Hrs. (IST) and concluded at 1610 Hrs., has inter-alia taken the following decisions: A. Approval of the Audited Financial Results for the quarter and period ended December 31, 2022 Pursuant to Regulation 33 and all other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results for the quarter and period ended December 31, 2022, have been approved. B. Approval of the payment of Interim Dividend for the FY 2022-23: The Board of Directors has approved the 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. 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. Please find below the information in terms of Regulation. 42 of the SEBI (LODR) Regulations, 2015: Book Closure/ Record date Record date Record date Friday, January 27, 2023 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 Meeting held on Wednesday, January 18, 2023, will be paid to the Members by Monday, February 6, 2023. (As Per BSE Announcement Dated on 18.01.2023)

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Persistent Systems Ltd

Board Meeting