Board Meeting Announcement for Persistent Systems Ltd - Jan 22, 2025

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).