Persistent Systems Ltd.

Persistent Systems has informed that a meeting of the Board of Directors of the Company will be held on June 13, 2015, to consider the approval of the Report of the Directors to the Members of the Company and to be published in the Annual Report for the financial year 2014-15 and approval of the Notice to the Members for the ensuing 25th Annual General Meeting of the Company.

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