ZYLOG

Zylog Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has: (1) Reconstituted the Board and Audit Committee by approving the appointment of Shri R Sivasubramanian, as a Director and Chairman of Audit Committee with immediate effect. Approved the resignation of Directors Shri M P Mehrotra with effect from June 24, 2013 and Shri P Srikant, Executive Director with immediate effect from the Board and Audit the Board and Audit Committee. (2) Took a record the approve for extension of holding of AGM three months

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

Zylog Systems Limited has informed the Exchange regarding a press release dated May 31, 2013 titled "Zylog Systems Ltd FY13 Revenue at Rs.2,499.65 crore; up 9.98% on Y-o-Y basis".

Zylog Systems Limited has informed the Exchange that the Board of directors of the Company at their meeting held on May 29, 2013 has accepted exercise of over allotment option under the information memorandum dated April 25, 2013 and Issue 1,450,000 GDSs(4,350,000 equity shares) at a price of $2.76 aggregating to $4,002,000 of the Company, on the terms and condition of aforesaid information Memorandum and in accordance with applicable laws. The issue of GDSs under the overallotment option will be open through May 29, 2013.

Zylog Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Zylog Systems Limited has informed the Exchange that the GDR Committee of the Company in their meeting held on April 25, 2013, has decided and approved the following: (1) Closure of GDR issue for USD 20 mns on April 25, 2013. (2) Allotted 7,250,000 Global Depositary Shares ("GDS") (representing 21,750,000 fully paid up equity shares of Rs. 5 each/-) a price of US$2.76 per GDS in aggregate amounting to US$20 million. Each GDS represents 3 fully paid up underlying equity shares of face value of Rs. 5 each. The Shares have been issued at a price of Rs. 50.33 including Rs. 5 towards equity capital

Zylog Systems Limited has informed the Exchange that the GDR Committee of the Company, in its meeting held on April 22, 2013 has decided to open issue of GDRs of the Company, in accordance with applicable law. Accordingly the issue of GDRs has opened on April 22, 2013.

Zylog Systems Limited has informed the Exchange vide letter dated February 14, 2013 regarding a press release titled "Zylog Systems Ltd Q3FY13 Revenue at Rs 687 crore; up 17.8% on Y-o-Y basis".

Zylog Systems Limited has informed the Exchange vide its letter dated February 12, 2013 regarding Outcome of Board Meeting.

Zylog Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

Zylog Systems Limited has informed the Exchange that the Board of Directors of the Company has approved appointment of Additional Director and Resignation of Director. 1) Appointment of Mr. M.P. Mehrotra as an Additional Director w.e.f. December 07, 2012; 2) Resignation of Mr. S. Rajagopal from the Directorship of the Company w.e.f. December 07, 2012.

Aditya Birla Finance Ltd has submitted to the Exchange vide its letter dated November 22, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JM Financial Products Limited has submitted to the Exchange vide letter dated November 22, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Zylog Systems 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.

JM Financial Products Limited has submitted to the Exchange vide letter dated November 06, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JM Financial Products Limited has submitted to the Exchange vide letter dated October 31, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JM Financial Products Limited has submitted to the Exchange vide letter dated October 26, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Zylog Systems Limited has informed the Exchange regarding Volume and Stock price of Zylog Systems observed on October 18, 2012.

Zylog Systems Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 25, 2012.

Zylog Systems Limited has informed the Exchange that the Board of Directors have recommended a Final Dividend of Rs.10/- per share (100% on face value of Rs.10/-) on the Equity Shares of the Company subject to approval of the Shareholders in the ensuing Annual General Meeting. Consequent to sub-division of Equity Shares of the Company of Rs.10 each into two equity shares of Rs. 5 each, the Final Dividend shall be Rs.5/- per share (100% on face value of Rs.5/-) on the Equity Shares of the Company subject to approval of the Shareholders in the ensuing Annual General Meeting.

Zylog Systems Limited had informed the Exchange that the Register of Members and the Share Transfer books of the Company shall remain closed from September 21, 2012 to September 25, 2012 (both days inclusive) for the purpose of the Annual General Meeting of the Company proposed to be held on September 25, 2012 & payment of dividend, if approved at the AGM. The Company has now informed the Exchange that the Register of Members and the Share Transfer books of the Company shall remain closed from September 22, 2012 to September 25, 2012 (both days inclusive) for the purpose of the Annual General

Zylog Systems Limited has informed the Exchange that the Register of Members and the Share Transfer books of the Company shall remain closed from September 21, 2012 to September 25, 2012 (both days inclusive) for the purpose of the Annual General Meeting of the Company proposed to be held on September 25, 2012 & payment of dividend, if approved at the AGM.

JM Financial Products Limited has submitted to the Exchange vide letter dated September 10, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JM Financial Services Pvt ltd has submitted to the Exchange vide its letter dated August 14, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Zylog Systems Limited has informed the Exchange vide letter dated August 14, 2012 regarding a press release dated August 13, 2012, titled "Zylog Systems Ltd Q1FY13 Revenue at Rs 639 crore; up 24%, Net Profit at Rs 56 crore; up 24%".

Zylog Systems Limited has informed the Exchange regarding a press release vide letter dated August 14, 2012, titled "Zylog Systems Ltd growth driven by vertical aligned Technology Products and Solutions innovation in the Global Market".

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

JM Financial Product Limited has submitted to the Exchange, vide letter dated July 27, 2012 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Zylog Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 20, 2012 the Board has fixed the record date as July 03, 2012 for the purpose of determining eligible shareholders for sub-divided shares consequent to sub-division of Equity shares capital.

Zylog Systems Limited has informed the Exchange that the members of the Company at its Extraordinary General Meeting held on June 20, 2012 have inter-alia approved the sub-division of equity shares of Rs. 10 each into two equity shares of Rs. 5 each. Further, the proceedings of the Extraordinary General Meeting of the Company were submitted to the Exchange.

JM Financial Services Private Limited has submitted to the Exchange vide its letter dated June 04, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Zylog Systems Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Members of the Company scheduled to be held on June 20, 2012.

Zylog Systems Limited has informed the Exchange regarding a press release dated May 28, 2012, titled "Zylog Systems Ltd FY12 revenue at Rs 2,272 crore; up 19%, net profit at Rs.204 crore; up 41%".

Zylog Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 25, 2012 have approved, subject to approval of shareholders in the General Meeting, sub-division of company's equity shares. Equity Share of face value of Rs.10/- (Rupees Ten) each, shall stand sub-dividend into two equity shares of face value of Rs.5/- (Rupees Five) each.

Zylog Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 25, 2012 have recommended a Final Dividend of Rs.10/- per share (100% on face value of Rs.10/-) on the Equity Shares of the Company subject to approval of the Shareholders in the Annual General Meeting.

Zylog Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

JM Financial Products Limited has submitted to the Exchange vide its letter dated March 20, 2012 a copy of disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

JM Financial Products Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

Zylog Systems Limited has informed the Exchange regarding a press release dated February 01, 2012, titled "Zylog Systems Ltd Q3 FY12 revenue up 22% at Rs 583 crore and net profit up 42% at Rs 55 crore".

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

JM Financial Products Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

JM Financial Services Private Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

JM Financial Services Private Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

JM Financial Services Private Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

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

Zylog Systems Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 29, 2011.

Zylog Systems Limited has informed the Exchange regarding a Press Release dated September 20, 2011 titled "Zylog Systems Ltd. listed among Top 500 Technology Innovators across America".

Zylog Systems Limited has informed the Exchange that the Register of Members and the Share Transfer books of the Company shall remain closed from September 24, 2011 to September 29, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company proposed to be held on September 29, 2011 & payment of dividend, if approved at the AGM

Zylog Systems Limited has informed the Exchange regarding a press release dated August 24, 2011, titled "Zylog Systems Limited promoters increase their holding in the company."

Zylog Systems Limited has informed the Exchange regarding a press release dated August 10, 2011, titled "Zylog Announces Consolidated Results for the First Quarter Ended June 30, 2011".