BLACK BOX LIMITED — AGM Information 2019

Jul 5, 2019

AGC Networks Limited Equinox Business Park Tower 1, Off BKC LBS Marg, Kurla (West) Mumbai 400 070 India T +91 22 6661 7272

AGC www.agcnetworks.com /PB/SE/2019/65

July 5, 2019

C R el io hi D te at tm t or po ra ns p ep ar en	Co R el io hi D at at tm t rp or e ns p ep ar en
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Dear Sir/Madam,

Sub.: Book Closure intimation for 33rd AGM - AGC Networks Limited

Ref.: Scrip code" BSE: 500463/NSE: AGCNET

This is to inform you that the Board of Directors at its meeting held on today i.e., July 5, 2019 has fixed book closure from September 20th, 2019 (Friday) to September 261h, 2019 (Thursday) (both days inclusive) for the purpose of 33rd Annual General Meeting ("AGM") of the Company which is scheduled to be held on September 26th, 2019.

The record date for the purpose of the aforesaid AGM is September 19th, 2019 (Thursday).

This is for your information, record and necessary action.

Thanking You,

For AGC Networks Limited

~

Company Secretary & Compliance Officer A~