Persistent Systems Ltd.

Persistent Systems has informed that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2015 to July 24, 2015 for the purpose of Payment of Final Dividend & 25th Annual General Meeting (AGM) of the Company to be held on July 24, 2015. The Final Dividend if declared by the members at 25th Annual General Meeting will be paid to the members of the Company by August 05, 2015.

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