BLACK BOX LIMITED — AGM Information 2021

Sep 17, 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/2021/133

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: Intimation of approval for extension of time for the purpose of holding Annual General Meeting of the Company

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

Dear Sir/Madam,

We wish to bring to your kind attention that, the Company has received an approval from the Registrar of Companies, Mumbai for extension of time for holding the Annual General Meeting (AGM) for the fiscal year ended March 31, 2021, by December 31, 2021.

The Company intends to hold AGM on or before October 31, 2021.

This is for your information and records.

Thanking you.

Yours Faithfully, For AGC Networks Limited Digitally signed by Aditya Aditya Goswami DN: cn=Aditya Goswa Goswami, c=IN, o=AGC Networks mi LimitedDate: 2021.09.17 21:29:14 +05'30'

Aditya Goswami Company Secretary & Compliance Officer Encl.: A./a.

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