ZICOM ELECTRONIC SECURITY SYSTEMS LTD. - Results For Year Ended March 31, 2021 And March 31, 2022

Further to our letter dated July 22, 2022, intimating you of the Board Meeting to be held today i.e. July 27, 2022 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Exchange that the Board of Directors of the Company at its said meeting has inter-alia approved the following matters: 1. Audited Financial Results of the Company for year ended March 31, 2021 (as enclosed); and 2. Audited Financial Results of the Company for year ended March 31, 2022 (as enclosed). The said Audited Financial Results are also made available on the websites of the Company viz. www.zicom.com and of the Stock Exchanges viz. www.bseindia.com and www.nseindia.com. The Board Meeting concluded at 20:00 hours (8:00 p.m.).