Persistent Systems Ltd.

Persistent Systems has informed that a meeting of the Board of Directors of the Company will be held on April 23, 2016 and will continue on April 24, 2016, to consider the Audited Financial Results for the quarter and year ended March 31, 2016. 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 Trading Window will remain closed from March 25, 2016 to April 26, 2016. The Trading Window will re-open from April 27, 2016 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.