ZICOM

Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of the Proceedings of the AGM of the Company held on August 24, 2006. The details of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Zicom Electronic Security Systems Limited has informed the Exchange that the members of the Company at the Annual General Meeting (AGM) of the Company held on August 24, 2006, have approved the following: (1) Declaration of Dividend @ Rs 1.20/- per share (12% on par value of Rs 10/-) on the equity share capital of the Company for the year ended March 31, 2006. (2) Re-appointment of Mr. Manohar Bidaye and Mr Vijay Kalantri as Directors of the Company liable to retire by rotation. (3) Re-appointment of M/s P. Raj & Co., Chartered Accountants, as Auditors of the Company. (4) Appointment of Mr Nil