Persistent Systems Ltd.

Persistent Systems has informed that the meeting of the Board of Directors of the Company is scheduled on 28/01/2019, to consider and approve the Audited Financial Results of the Company and its subsidiaries for the quarter and period ended December 31, 2018; and the payment of Interim Dividend, if any, for the Financial Year 2018-19. If the said Interim Dividend is approved by the Board of Directors, the Record Date for the payment of the same will be Tuesday, February 5, 2019.

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