PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2024 ,inter alia, to consider and approve With reference to our earlier Intimation Ref. No. NSE & BSE / 2023-24 / 254 dated March 20, 2024 ('the intimation') read with Regulations 29 of the SEBI (LODR) Regulations, 2015, the Board of Directors of Persistent Systems Limited ('the Company') is scheduled to be held on Saturday, April 20, 2024, and will continue on Sunday, April 21, 2024, at New Jersey Office, USA (EDT) to consider the Audited Financial Results of the Company along with its subsidiaries for the quarter and year ended March 31, 2024, and to recommend the final dividend, if any for the Financial Year 2023-24. In continuation of the aforesaid intimation, please note that the Board of Directors will consider the aforesaid business items on Sunday, April 21, 2024 (EDT) / at equivalent Indian Standard Time (IST) on Sunday, April 21, 2024. Also, in terms of the SEBI (PIT) Regulations, 2015, the Trading Window will remain closed till Tuesday, April 23, 2024 (IST) and will re-open on Wednesday, April 24, 2024.