Persistent Systems Ltd.

Persistent Systems has informed that the Register of Members & Share Transfer Books of the company will remain closed from July 21, 2014 to July 26, 2014 for the purpose of Payment of Final Dividend & 24th Annual General Meeting (AGM) of the company to be held on July 26, 2014. The Final Dividend will be paid to the shareholders of the company on or before August 25, 2014.

The above information is a part of company’s filings submitted to BSE.