BLACK BOX LIMITED — AGM Information 2020

Oct 19, 2020

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AGC/SD/SE/2020/91

October 19, 2020

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

To,

Corporate Relationship Department Corporate Relationship Department Bombay Stock Exchange Limited The National Stock Exchange of India Limited P.J. Tower, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai 400001 Bandra East, Mumbai 400051

Sub: Notice of the 34[th] Annual General Meeting (AGM) of AGC Networks Limited

Ref: AGC Networks Limited—Script Code: 5000463 NSE Symbol: AGCNET

Dear Sir/Madam,

This is to inform the Stock Exchanges that the Board of Directors of AGC Networks Limited (“the Company”), at their meeting held on October 19, 2020, has approved to convene and hold the 34[th] Annual General Meeting (“AGM”) of the Company on Wednesday, November 18[th] , 2020 at 10.00 A.M Indian Standard Time (IST) through Video Conferencing (“VC”) facility provided by National Securities Depository Limited (“NSDL”).

The record date/cut-off date for the purpose of the said AGM is Wednesday, November 11[th] , 2020.

This is for your information, record and necessary action.

Thanking you.

For AGC Networks Limited

Digitally signed by Aditya Goswami Aditya DN: cn=Aditya Goswami, c=IN, Goswami o=AGC NetworksLimited Date: 2020.10.19 19:47:07 +05'30' Aditya Goswami Company Secretary & Compliance Officer

Registered Office: Equinox Business Park, Tower 1, Off BKC, LBS Marg, Kurla (West), Mumbai - 400 070, Maharashtra, India CIN: L32200MH1986PLC040652

T +91 22 6661 7272 F +91 22 66617405