Persistent Systems Ltd.

Persistent Systems has informed that the company has fixed July 18, 2012 as the record date for the purpose of payment of final dividend for the financial year 2011-12.

Further the company has informed that, the final dividend if declared by the members at the annual general meeting scheduled to be held on July 19, 2012, will be paid to the shareholders of the company on or before July 27, 2012.

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