Persistent Systems Ltd.

Persistent Systems has informed that a meeting of the Board of Directors of the Company will be held on October 24, 2015 and will continue on October 25, 2015, to consider the Audited Financial Results for the quarter and period ended September 30, 2015 (Q2). Further, In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the decisions taken by the Board of Directors on Internal Code of Conduct for Prevention of Insider Trading of the Company from time to time, the Company further informed that the Trading Window will remain closed from September 24, 2015 to October 27, 2015. The Trading Window will re-open from Wednesday, October 28, 2015 unless communicated otherwise. The Company has already communicated well before time about the said closure to its Promoter, Board of Directors and Designated Persons.

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