ZYLOG

Members of the Exchange are hereby notified that in terms of Regulations of the 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 of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of��Zylog Systems Limited (ZYLOG)����w.e.f. February 24, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Administrator of Zylog Systems Limited has informed the Exchange regarding disclosure under PIT Regulations 1992..

Members of the Exchange are hereby informed that the Exchange on November 26, 2019 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/Corporate Announcements).

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 Systems Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Zylog Systems Limited has informed the Exchange regarding Outcome of Board meeting held on February 14, 2019.

The Exchange has sought clarification from Zylog Systems Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is awaited.

Zylog Systems Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Zylog Systems Limited has informed the Exchange regarding Board meeting held on October 31, 2018.

The Exchange has sought clarification from Zylog Systems Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is awaited.

Zylog Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2018.

Zylog Systems Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

The Exchange has sought clarification from Zylog Systems Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1.Standalone Reconciliation of profit and loss not submitted -2. Standalone Reconciliation of Equity not submitted -3. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -4. Consolidated Reconciliation of profit and loss not submit

Zylog Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 11, 2018.

Zylog Systems Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Zylog Systems Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Zylog Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on February 07, 2018.

The Exchange has sought clarification from Zylog Systems Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not submitted as per Schedule III to the Companies Act, 2013 -2. Financial results not submitted as per Ind-AS format -3. Reconciliation of profit and loss not submitted -4. Financial results not signed by authorized signatory/ies The response of the Company is awaited.

Zylog Systems Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Zylog Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.

Zylog Systems Limited has informed the Exchange regarding 'Convening of AGM for FY 2016-17 '.

The Exchange has sought clarification from Zylog Systems Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company is required to clarify. -1. Reconciliation of profit and loss not submitted. -2. Financial results not submitted as per Ind-AS format. -3. Financial results not submitted as per Schedule III to the Companies Act, 2013The response of the Company is awaited.

Zylog Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2017.

Zylog Systems Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Zylog Systems Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

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 Systems Limited has submitted to the Exchange a Copy of the Consolidated Financial result for the quarter and nine months ended December 31, 2016.

Zylog Systems Limited has informed the Exchange 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.

Zylog Systems Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

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 Systems Limited has informed the Exchange 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.

Zylog Systems Limited has submitted to the Exchange that a Correction to the Proceeding of Annual General Meeting of the Company held on November 17, 2016.

Zylog Systems Limited has submitted to the Exchange a copy of the Report of Scrutinizer together with Regulation 44(3) report of the Annual General Meeting.

Zylog Systems Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on on November 17, 2016.

Zylog Systems Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

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 Systems Limited has informed the Exchange regarding outcome of the Board meeting held on October 20, 2016.

Zylog Systems Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 12, 2016.

Zylog Systems Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

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.

Zylog Systems Limited has informed the Exchange that 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.

Zylog Systems Limited has submitted to the Exchange the standalone and consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

Zylog Systems Limited has informed the Exchange that the Board of Directors of the Company at their meeting held today took on record and approved the following item. (1) Appointment of Mr. T.R. Sarathy, Chartered Accountant, Chennai as a Statutory Auditor in the Causal Vacancy caused by the resignation of Existing Statutory Auditor.

Zylog Systems Limited has informed the Exchange vide letter dated May 05, 2016 regarding "Zylog Systems FZ LLC., Wins "Best Mobile Banking Project" award in the Middle East".

Zylog Systems Limited has informed the Exchange regarding the Outcome of Annual General Meeting held on November 14, 2015 along with the scrutinzer Report

Zylog Systems Limited has informed the Exchange regarding Outcome of EGM meeting held on March 30, 2016 along with Scrutinizer Report.