PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of Persistent Systems Limited ('the Company') is scheduled to be held on Tuesday, January 21, 2025, and will continue on Wednesday, January 22, 2025, at the Registered Office of the Company to consider inter alia, the following businesses: 1. The Audited Financial Results of the Company for the quarter and nine months ended December 31, 2024. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and nine months ended December 31, 2024. 3. The proposal for the declaration and payment of the Interim Dividend, if any, for the Financial Year 2024-25. If the Interim Dividend is approved by the Board of Directors, the Record Date will be Wednesday, January 29, 2025, unless otherwise specified. Please note that the Board of Directors will consider the aforesaid business items on Wednesday, January 22, 2025 (IST).