Our Company was originally incorporated under the Companies Act as
 Zylog Systems 
 Private Limited vide certificate of incorporation No.
 U30006TN1995PLC031651 dated 
 June 1, 1995 issued by the ROC. Pursuant to a resolution passed on
 March 29, 2000, 
 the Company made an application under Section 44 of the Companies Act
 to the ROC 
 to convert itself from a private limited company to a public limited
 company. In terms of 
 the requirements of Section 44 of the Companies Act, our Company also
 filed a form of 
 statement in lieu of prospectus with the Registrar of Companies,
 Tamil Nadu on March 
 29, 2000. Pursuant thereto, the name of the Company was changed to
 Zylog Systems 
 Limited and a fresh certificate of incorporation consequent to change
 of name was 
 issued by the ROC on May 11, 2000.
 
 MAJOR EVENTS
 
 Year    Events
 
 1995   Incorporation of the Company
 
            First offshore contract obtained from Rand Software
 Corporation, Vermont 
              in Mobile and Wireless space to provide data
 synchronization between server 
              and hand-held device (Sharp Zaurus).
            
            Opened our first offshore development center in Chennai
 
            Established our first sales and marketing office in New
 Jersey, USA
 
 1996   First onsite / offsite contract with a leading health
 insurance company in Business 
              Intelligence (Actuate development)
 
 1997  Opened our New York branch office and initiated the sales and
 marketing efforts in 
             the downtown Wall Street area
 
 1998   Started our SI / VAR partnership practice.
 
 1999   Certified as ISO 9001:2000 for software development process by
 Det Norske Veritas 
               (DNV) 
 
 2000   Launched our products Z*Connect and Z*PRISM in the mobile and
 wireless space in Las
             Vegas International convention of VAR Partnerships 
 
 2002  Acquired three businesses namely Silver Spring Technologies
 (MD), Schumacher 
             Consulting (MA) and Schmidt Systems (VA) primarily
 expanding our Business Intelligence, 
             Data Warehousing and Application Integration solutions 
 
            Started a 100% wholly owned subsidiary Zylog Systems (UK)
 Limited.
 
 2003   Strategic partnership with BCSIS (subsidiary of OCBC,
 Singapore) to market and implement
              their banking products in India Best of show - TechXNY
 winner 
 
 2004   Two more businesses acquired namely Impeksoft, Inc and JDAN
 Systems, Inc
              Revenue crosses Rs. 1000 million
 
 2005   Incorporated a 100% wholly owned subsidiary, Zylog Systems
 (India) Limited to cater to
             domestic business 
        
 2006
 
 -Ranked 89 in Indian IT companies by Dataquest's DQ TOP 20
 
 -CMP Media recognizes the launched Get IT Together partnership
 program
 
 -Ranked 318 among North America's TOP500 Technology Integrators 
 VARBUSINESS Business Magazine
 
 
 2006   
 
 -Opened a 100% wholly owned subsidiary in Singapore to cater to APAC
 region
 
 2007   
 
 -Preferential allotment to Unit Trust of India Investment Advisory
 Services Limited A/c Ascent  India Fund and Argonaut Ventures
 
 -The initial public offerings of Zylog Systems have got good response
 in the markets and have been subscribed by 76.45 times. The IPO of
 Zylog got bids across the price band of Rs 330-350.
 
 2008
 
 -Mumbai: Zylog Systems opened its facility at the IT corridor in
 Sholinganallur in Chennai. 
 
 -Mr. John Mehrmann has joined Zylog as Vice President - Business
 Development.
 
 -Mr. Kannan Krishnan has recently joined Zylog as Director Asia
 Pacific.
 
 -The Company has recommended a declaration of dividend of Rs 3/- per
 share (30%). 
 
 -Zylog Systems Limited (ZSL) rated as the best Technology Integrators
 for Virtualization by VAR Business Magazine.
 
 -Zylog Inks Exclusive Partnership with Kamakura for Risk Management.
 
 -Registered Office of the Company has been shifted To 155,
 Thiruvalluvar Salai; Kumaran Nagar; Sholinganallur, Chennai 600 119.
 
 2009
 
 -Zylog Systems launches 'Wi5' services in Chennai
 
 -The Company has recommended a declaration of dividend of Rs. 3/- per
 share (30%).
 
 2010
 
 -Zylog announced that it had acquired Canada-based consulting and
 engineering services company Brainhunter for Canadian  million. 
 
 -The Company has recommended a dividend of Rs. 6/- per share (60%).
 
 2011
 
 -The Company has recommended a Final Dividend of Rs. 8/- per share
 (80% on face value of Rs. 10/-) on the Equity Shares of the Company.
 
 -Mr. V. K. Ramani has been inducted as the Members of the Audit
 Committee and Chairman of the Remuneration Committee of the Company.
 
 2012
 
 - Appointment of Mr. M. P. Mehrotra as an Additional Director.
 
 -Zylog Systems Ltd growth driven by vertical aligned Technology
 Products and Solutions innovation in the Global Market.
 
 -Company has splits its Face value of Shares from Rs 10 to Rs 5