ZICOM ELECTRONIC SECURITY SYSTEMS LTD. - Outcome of Board Meeting

Pursuant to Regulation 33 of SEBI (Listing Obligations and/ Disclosure Requirements) Regulations, 2015, kindly be informed that the Board of Directors at its said meeting has inter-alia approved the following matters:<BR> <BR> 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017, both, on standalone and consolidated basis (as enclosed);<BR> 2. Limited Review Reports, on standalone and consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2017, issued by the Statutory Auditors of the Company (as enclosed); <BR> 3. Accepting resignation of Mr. Hemendra Paliwal, Chief Financial Officer (KMP), w.e.f. November 30, 2017; and<BR> 4. Appointment of Mr. Nitin Deshpande as Chief Financial Officer (KMP) of the Company w.e.f. December 1, 2017.<BR> <BR> The Board Meeting concluded at 17:15 p.m.