ZYLOG

The Exchange has sought clarification from the Company with respect to news item captioned- "ED moves against Zylog for bank fraud". It is incumbent upon the Exchanges in such situations to attempt to verify the accuracy or otherwise of the information reported and to disseminate to the market place the clarification/information furnished by the company. In this regard, you are advised to provide clarification/confirmation on the news item in detail including the following: a) Whether such event stated in published news were taking place? If so, you are advised to provide the said information

ZYLOG: The Exchange had sought clarification from Zylog Systems Limited with respect to announcement dated 11-Feb-2017,that the Board of Directors, at its meeting held on February 10, 2017 has appointed Mr A K Kohli as Independent Director of the Company for 3 years subject to the approval of shareholders at the General Meeting.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment). In this regard, the company vide mail dated February 17, 2017 informing the following "Mr.Kohli is resident of India Qualification: English(Literature)Hons., M.

ZYLOG:The Exchange has sought clarification from Zylog Systems Limited with respect to announcement dated 11-Feb-2017,that the Board of Directors, at its meeting held on February 10, 2017 has appointed Mr A K Kohli as Independent Director of the Company for 3 years subject to the approval of shareholders at the General Meeting.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

ZYLOG: The Exchange had sought clarification from Zylog Systems Limited with respect to announcement dated 23-Nov-2016, that the Board of Directors of the Company at its meeting held on November 23, 2016 has appoint Ms. Kamala R as the Women Director (additional-Independent Director) of the Company as per the provision given in SEBI (LODR) Regulations, 2015.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);The response of the Company is attached.

ZYLOG:The Exchange has sought clarification from Zylog Systems Limited with respect to announcement dated 23-Nov-2016, that the Board of Directors of the Company at its meeting held on November 23, 2016 has appoint Ms. Kamala R as the Women Director (additional-Independent Director) of the Company as per the provision given in SEBI (LODR) Regulations, 2015.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);The response of the Company is awaited.

ZYLOG: The Exchange had sought clarification from Zylog Systems Limited with respect to announcement dated October 21, 2016, regarding outcome of the Board meeting held on October 20, 2016.The reply of the Company is attached.

ZYLOG:The Exchange has sought clarification from Zylog Systems Limited with respect to announcement dated October 21, 2016, regarding outcome of the Board meeting held on October 20, 2016.On basis of above the Company is required to clarify following:1. Nature of fraud/default/arrest;2. Estimated impact on the listed entity;3. Time of occurrence;4. Person(s) involved;5. Estimated amount involved (if any);6. Whether such fraud/default/arrest has been reported to appropriate authorities.The response of the Company is awaited.

ZYLOG:The Exchange had sought clarification from the Company with respect to announcement dated July , 16, regarding the Board of Directors of the Company at their meeting held on June 30, 2016 has approved the following items: (1) Accepted the Resignation of Mr. S Vimalesh Kumar, Director of the Company with effect from June 30, 2016. (2) Accepted the Resignation of Mr K S Subramanian, Director of the Company with effect from June 30, 2016.On the Basis of the above, reply of the Company is attached.

ZYLOG:The Exchange has sought clarification from the Company with respect to announcement dated July, 01, 2016, regarding the Board of Directors of the Company at their meeting held on June 30, 2016 has approved the following items: (1) Accepted the Resignation of Mr. S Vimalesh Kumar, Director of the Company with effect from June 30, 2016. (2) Accepted the Resignation of Mr K S Subramanian, Director of the Company with effect from June 30, 2016.On basis of above the Company is required to clarify following:1. Reason for resignationThe response of the Company is awaited.

Clarification by Zylog Systems LimitedSignificant price movement has been observed in Zylog Systems Limited.The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company.Zylog Systems Limited has vide its letter inter-alia stated, "That the company is not aware of the reason of this increase in the price. Further there are no information / announcement ( including pending announcement) which in our opinion, may have a bearing on the operation/ per

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

News Verification : The media had reports that Zylog Systems Limited may make an acquisition in Europe , deal valued close to $30-40 million. 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 officials of the company. Zylog Systems Limited has vide its letter inter-alia stated, "While the company has been regularly looking out for acquisition opportunities across the globe including Europe, we have the board approval to go ahead only with two