ZICOM ELECTRONIC SECURITY SYSTEMS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Of Zicom Electronic Security Systems- Under Corporate Insolvency Resolution Process ('Company')

the Board Meeting was conducted on Wednesday, September 27, 2023, wherein, the following matters were considered: 1. Update on the Corporate Insolvency Resolution Process of the Corporate Debtor- Board took note of an update of the corporate insolvency resolution process of the Company and also status of the compliances including the adequate steps to be undertaken with an intent to adhere to the applicable provisions of the law. The Board Meeting concluded at 04.00 PM.