ZENITHINFO

Members of the Exchange are hereby notified that in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye Laws & Regulations of National Stock Exchange of India Limited, it has been decided to delist (withdraw the admission to dealings in) equity shares of the Zenith Infotech Limited w.e.f. July 02, 2018.

Members of the Exchange are hereby informed that the Exchange on February 02, 2018 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).

Zenith Infotech Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company would remain closed from March 21, 2014 to March 29, 2014 (both days inclusive) for the purpose of Annual General Meeting.

Zenith Infotech Limited has informed the Exchange that the Company has fixed Book Closure from March 21, 2013 to March 28, 2013 for the purpose of holding the Annual General Meeting (AGM).

Zenith Infotech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company would remain closed from January 25, 2012 to February 04, 2012 (both days inclusive) the purpose of the Annual General Meeting.

Zenith Infotech Limited has informed the Exchange that the dates of Book closure are from July 30, 2010 to August 07, 2010 (both days inclusive) for the purpose of holding the Annual General Meeting and for the payment of Dividend of Rs. 2/- per share after declaration by the Shareholders at the Annual General Meeting.

Zenith Infotech Ltd. has informed the Exchange that the dates of Book closure from September 24, 2009 to September 30, 2009 (both days inclusive) are for the purpose of holding the Annual General Meeting and for the payment of Dividend after declaration by the Shareholders at the Annual General Meeting scheduled for September 30, 2009.

Zenith Infotech Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company would remain closed from August 29, 2008 to September 06, 2008 (both days inclusive) for the purpose of the Annual General Meeting and for payment of Dividend.

Zenith Infotech Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on July 08, 2006 has decided the issue of Securities like Equity Shares and / or Debentures / Securities convertible into Equity Shares and / or Securities with or without Share Warrants attached thereto / American Depository Receipts / Global Depository Receipts / Qualified Institutional Placements etc. up to the value of Rs. 200 Crores or its equivalent in Foriegn Currency like US$, Euro etc.

Zenith Infotech Ltd. has informed the Exchange that the Register of Members and the Share Transfer Books of the Company as well as the Electronic Register maintained by NSDL and CDSL in respect of the demated shares would be closed from July 27,2006 to August 07,2006 (both days inclusive) for the purpose of the AGM and for payment of dividend to the shareholders / beneficial owners of the shares, if declared.