BLACK BOX LIMITED — AGM Information 2021

Sep 20, 2021

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AGC Networks Limited Essar House, 11 Keshavrao Khadye Marg, Opp. Race Course, Mahalaxmi, Mumbai 400 034 T - +91 22 6660 1100 F -+91 22 2354 4331 www.agcnetworks.com

AGC/SD/SE/2020/136

September 20, 2021

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 35[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 September 20, 2021, has approved to convene and hold the 35[th] Annual General Meeting (“AGM”) of the Company on Wednesday, October 27[th] , 2021 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, October 20, 2021.

This is for your information, record and necessary action.

Thanking you.

For AGC Networks Limited

Digitally signed by Aditya Aditya Goswami DN: cn=Aditya Goswa Goswami, c=IN, o=AGC Networks mi LimitedDate: 2021.09.20 19:21:59 +05'30'

Aditya Goswami Company Secretary & Compliance Officer

Registered Office: Essar House, 11, Keshavrao Khadye Marg, Opp. Race Course, Mahalaxmi, Mumbai - 400 034, Maharashtra, India CIN: L32200MH1986PLC040652

T +91 22 6660 1100 F +91 22 2354 4331