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Venue:

Persistent Systems Limited

Dewang Mehta Auditorium

Bhageerath,

402 Senapati Bapat Road,

Pune 411 016, India

Remote e-Voting Period:

From 12:01 AM (IST) on Sunday, July 21, 2019

till 05:00 PM (IST) on Tuesday, July 23, 2019

29

th

Annual

General Meeting

Wednesday, July 24, 2019

11:00 AM (IST)