Persistent Systems Ltd.

Persistent Systems has informed that the Board of Directors at its meeting held on January 20, 2022 through tele-conferencing has approved the Audited Financial Statements for the quarter and period ended December 31, 2021. Accordingly, it has enclosed the following documents: Audited Consolidated Financial Statements for the quarter and period ended December 31, 2021 and Audited Unconsolidated Financial Statements for the quarter and period ended December 31, 2021.

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