Persistent Systems Ltd.

Persistent Systems has informed that the meeting of the board of directors of the company is scheduled on January 26, 2013 and will continue on January 27, 2013, to consider the audited financial results and its subsidiaries for the quarter and period ended December 31, 2012 and the payment of interim dividend, if any, for the Financial Year 2012-13.

Further, note that the board of directors will consider the aforesaid business items on January 27, 2013.

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