Zicom Electronic Security : Resignation

February 25, 2022
The Secretary / Corporate Relationship Dept.	The Manager
The Bombay Stock Exchange Limited	Listing Department,
P.J. Towers,	National Stock Exchange of India Ltd.
Dalal Street, Fort,	'Exchange Plaza', C-1, Block G,
Mumbai 400001.	Bandra Kurla Complex, Bandra (E),
	Mumbai 400051.
Stock Code: 531404	Stock Code: ZICOM
Ref: ISIN INE 871B01014
Dear Sir / Madam,

Sub: Resignation of Company Secretary and Compliance Officer

Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Ms. Kunjan Trivedi, Company Secretary and Compliance Officer, has tendered her resignation from the post of Company Secretary and Compliance Officer. Ms. Trivedi shall be relieved from the services of the Company from closure of business hours on February 28, 2022.

This is for your information and record.

Thanking you,

Yours faithfully,

For Zicom Electronic Security Systems Limited

Manohar Bidaye

Chairman

Zicom Electronic Security Systems Ltd.

Zicom House, 45 Chimbai Road, Off Hill Road, Bandra (West), Mumbai - 400 050.

www.zicom.com

CIN: L32109MH1994PLC083391