ZENITH COMPUTERS LTD. - Outcome of Board Meeting

Zenith Computers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 13, 2015, has passed a Resolution to VOLUNTARILY DELIST the Companys Equity Shares from NSE on and from the date the Company and NSE would mutually agree to do so; however, the Companys Equity Shares would continue to be listed on the BSE Limited which has nation-wide terminals as prescribed by the sais SEBI Guidelines.