Pursuant to the above-referred intimations, we wish to inform you that, the Board of Directors, at its meeting, held on January 22, 2025, commenced at 0830 Hrs. (IST) and concluded at 1520 Hrs. (IST), has inter-alia taken the following decisions: A. Approval of the Audited Financial Results for the quarter and nine months ended December 31, 2024 B. Approval of the payment of Interim Dividend of INR 20 per share for the FY 2024-25 C. Approval for issuance of 560,000 (Five Hundred and Sixty Thousand Only) Equity Shares of INR 5 (Five) each to the PSPL ESOP Management Trust of the Company

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Persistent Systems Ltd.

21 Jan 2025

5605.00

0.48%

Company Update

PERSISTENT SYSTEMS LTD. - 533179 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

A copy of the Press Release dated January 21, 2025, is as enclosed.

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Persistent Systems Ltd.

21 Jan 2025

5605.00

0.48%

Company Update

PERSISTENT SYSTEMS LTD. - 533179 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

We wish to inform you that M/s. ICRA Limited has assigned the [ICRA]AA+ (Stable) Rating to Persistent Systems Limited and the intimation of the same is as enclosed.

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Persistent Systems Ltd.

20 Jan 2025

5605.00

0.48%

Company Update

PERSISTENT SYSTEMS LTD. - 533179 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI notification dated May 5, 2021, and amendments thereto from time to time, we wish to inform you that Persistent Systems Limited (the 'Company') will interact with the following investors on a one-on-one basis (virtual mode) as a part of a Non-Deal Roadshow with the investor and the same is enclosed as under

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Persistent Systems Ltd.

16 Jan 2025

5605.00

0.48%

Board Meeting

PERSISTENT SYSTEMS LTD. - 533179 - Update on board meeting

BSE India

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 With reference to our earlier intimation as referred above, 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 to be continued on Wednesday, January 22, 2025, to consider the audited financial results of the Company along with its subsidiaries for the quarter and nine months ended December 31, 2024, and the proposal of declaration of interim dividend, if any for financial year 2024-25. In continuation, the Board will consider the proposal for issuance of the requisite number of equity shares having a face value of INR 5 (Five) each to the ESOP Trust at the aforesaid meeting which would be within the limits as approved by the members at the 31st and 33rd AGM of the Company held in July 2021 and 2023 respectively. Please note that the Board of Directors will consider the aforesaid business items on Wednesday, January 22, 2025.

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