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Zicom Electronic Security Systems has informed that the board of directors has passed circular resolution on September 01, 2012 for appointing Venu Raman Kumar as an additional director of the company with effect from September 01, 2012 pursuant to Section 260 of the Companies Act. 1956 and Article 114 of the Articles of Association of the company.

The above information is a part of company's filings submitted to BSE.

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