BLACK BOX LIMITED — AGM Information 2019

Jul 5, 2019

Equinox Business Park Tower .1, Off BKC LBS Marg, Kur.la (West) Mumbai 400 070 India T +91 22 6661 7272 www.agcnetworks.com AGC/SD/SE/2019/64

AGC Networks Limited

July 5, 2019

C R el io hi D te at tm t or po ra ns p ep ar en	C R el io hi D te at tm t or po ra ns p ep ar en
Bo ba St k Ex ch L im ite d m y oc an ge	N io l St k Ex ch L im ite d at na oc an ge
S P.J . T D al al Fo tre et rt, ow er s, ,	C Ex ch la , B dr Ku rla pl an ge p za an a om ex ,
M ba i 40 00 01 um	Ba nd E M ba i 40 00 51 t, ra as um

Dear Sir,

Sub.: Notice of 33rd Annual General Meeting of the Company

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

This is to inform the Stock Exchangesthat 33rd Annual General meeting of the Company shall be held on Thursday, September 26th, 2019 at 11.00 A.M. at Yashwantrao Chavan Centre, General Jagannath Bhosle Road, Nari man Point, Mumbai - 400021.

The record date for the purpose of the aforesaid AGM is September 191h, 2019 (Thursday).

This is for your information, record and necessary action.

Thanking You,

Company Secretary & Compliance Officer

T +91 22 6661 7272 F +91 22 6661 7405 Registered Office: Equinox Business Park; Tower 1, Off BKC, LBS Marg, Kurla (West), Mumbai - 400 070, Maharashtra, India CIN: L32200MH1986PLC040652