Persistent Systems Ltd.

Persistent Systems has informed that the meeting of the Board of Directors was held in Santa Clara, California, USA. The meeting Commenced on Monday, April 24, 2023, at 2145 Hrs and Concluded on Tuesday, April 25, 2023, at 0220Hrs (Indian Standard Time (IST)). During the aforesaid meeting, the Board has taken the following decisions: Approval of the Audited Financial Results for the quarter and year ended March 31, 2023 and Final Dividend and Special Dividend for the Financial Year 2022-23. Detailed description of above said decisions are attached.

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