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).

: Members of the Exchange are hereby informed that trading in the equity shares of Zenith Infotech Limited will be suspended w.e.f. November 21, 2014 (i.e. closing hours of trading on November 20, 2014) pursuant to order dated 13/12/2013 passed by the Hon ble High Court, Bombay, in Company Petition No.28 of 2012, the Official Liquidator attached to the said Court has been appointed as the Liquidator of M/s Zenith Infotech Limited (In Liqn.) with usual powers under the Companies Act, 1956.

Zenith Infotech Limited has informed the Exchange that the Company appeal against the Division Bench of the Hon ble High Court is still pending in the Supreme Court. However as per the Division Bench of the Hon ble High Court the Liquidation has been stayed till August 31, 2014 only hence the order of Liquidation against the Company becomes effective on September 01, 2014.

Zenith Infotech Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Zenith Infotech Limited has informed the Exchange that Dr. V. G. Chari has resigned as the Secretary of the Company with effect from June 19, 2014, due to his health problems and his other personal reasons.

Zenith Infotech Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on March 29, 2014.

Zenith Infotech Limited has informed the Exchange that the Division Bench of the Hon'ble Bombay High Court has confirmed the Order of the Single Bench on Liquidation but has extended the stay till August 31, 2014. The Company is in the process of filing an appeal in the Hon'ble Supreme Court of India as soon as the Court re-opens after the vacation.

Zenith Infotech Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Zenith Infotech Limited has informed the Exchange that the stay on the winding up order of Zenith Infotech Limited (order dated December 13, 2013) has been extended by the Division Bench of the Hon'ble Bombay High Court from the original date of April 16, 2014 to April 21, 2014 and it is expected that the Division Bench of the Hon'ble Bombay High Court will deliver its judgment on April 21, 2014 in the appeal filed by Zenith Infotech Limited.

Zenith Infotech Limited has informed the Exchange regarding details of voting results at the Annual General Meeting of the Company held on March 29, 2014.

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 submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2013.

Ruane, Cunniff & Goldfard Inc. has submitted to the Exchange vide letter dated January 28, 2014 a copy of Revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(1) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992

Ruane Cunniff and Goldfarb Inc A/c has submitted to the Exchange vide letter dated January 13, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Zenith Infotech Limited has informed the Exchange that the Registered Office of the Company was shifted from B-52, Electronic Sadan-1 , Mahape, Navi Mumbai To Gala No. 9 (Ground Floor), Building No. 2, Sector 3, Millenium Business Park, Mahape, Navi Mumbai - 400 710 with effect from January 10, 2014.

Ruanne, Cunniff & Goldfarb Inc. has submitted to the Exchange vide letter dated December 20, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Zenith Infotech Limited has informed the Exchange that the Hon'ble Bombay High Court in Company Petition 28 of 2012 has ordered the winding up of Zenith Infotech Ltd. and the appointment of the Official Liquidator. The order has been stayed till April 16, 2014 in order to enable the Company to sell its Cloud Computing Division and certain other fixed assets under the supervision of the Administrator appointed by the Hon'ble Bombay High Court. The Company will be appealing against this order of the Hon'ble Bombay High Court.

Zenith Infotech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 29, 2013 have not recommended any Dividend in respect of the year ended September 30, 2013. Hence there is no Dividend in respect of the said financial year.

Zenith Infotech Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

Zenith Infotech Limited has informed the Exchange that pursuant to the decision of the Board of Directors of the company in their meeting held on July 19, 2013, the Company has made a reference to BIFR.

Zenith Infotech Limited has informed the Exchange regarding outcome of the Board Meeting held on July 19, 2013.

Zenith Infotech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2013.

Zenith Infotech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended March 31,2013.

Zenith Infotech Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on March 28, 2013.

Zenith Infotech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2012.

Zenith Infotech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2012.

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 Board of Directors of the Company at its meeting held on February 14, 2013, inter alia, has not recommended any Dividend in respect of the year ended September 30, 2012. Hence there is no Dividend in respect of the said financial year.

Zenith Infotech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended September 30,2012.

Zenith Infotech Limited has informed the Exchange that: (1) Mr. Kalyanasundaram Vaidyanathan has resigned as Senior Vice President (Finance) & Company Secretary and Compliance Officer and was relieved from the services of the Company on August 31, 2012 and (2) Mr. Vinjamuri Govindaraja Chari has been appointed as the Company Secretary and Compliance Officer of the Company with effect from September 01, 2012.

Zenith Infotech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012.

Zenith Infotech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012 alongwith the Limited Review Report.

Zenith Infotech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited Review Report for the period ended December 31,2011.

Zenith Infotech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

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 Company has been granted time up to February 06, 2012 to hold its Annual General Meeting in respect of its Financial Year from April 01, 2010 to September 30, 2011 vide letter of the Registrar of Companies, Maharashtra, Mumbai, dated December 13, 2011.

Zenith Infotech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

News Verification : The media had reports that Zenith Infotech Limited has defaulted on its FCCB payments. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Zenith Infotech Limited has vide its letter inter-alia stated,"The company has defaulted on its US$ 33 mn FCCB which was due on 21st September 2011 and the company was and in negotiations with the bondholders to extend the time for repayment. We have received monies due from Zeni

Zenith Infotech Limited has informed the Exchange that the Company have spun off one Division of the Company Business Known as MSD Divsion to M/s Zenith Monitoring Services Pvt. Ltd. Mumbai which will be a Subsdiary of Zenith RMM LLC, by way of an Asset Purchase Agreement. However, Zenith Infotech Ltd is going to be a major shareholder.

Zenith Infotech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Zenith Infotech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Zenith Infotech Limited has submitted to the Exchange a copy of the Minutes of the Extra-Ordinary General Meeting of the Company held on January 29, 2011.

Zenith Infotech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Zenith Infotech Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company scheduled to be held on January 29, 2011.

Zenith Infotech Limited has informed the Exchange that at the Board Meeting held on December 27, 2010, the Board of Directors have resolved to raise the funds for re-payment / redemption of Foreign Currency Convertible Bonds due in August 2011 and August 2012 and for this purpose the Company is calling Extraordinary General Meeting for obtaining Shareholders' approval for borrowing monies upto Rs 1,500 Crores.

Zenith Infotech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Zenith Infotech Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on August 7, 2010.

Zenith Infotech Limited has informed the Exchange that the Annual General Meeting of the Company has been scheduled on August 7, 2010.

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.