BLACK BOX LIMITED

Telephone: +91 22 6661 7272 | Email: [email protected]

BBOX/SD/SE/2024/66

September 3, 2024

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

Sub: Submission of Newspaper Advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015

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

Dear Sir/Madam,

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of the Newspaper Advertisement(s) published on September 3, 2024 in The Free Press Journal, English edition and in Navshakti, Marathi edition regarding completion of the circulation of Notices of 38[th] Annual General Meeting to all the shareholders through electronic mode, which is scheduled to be held on Wednesday, September 25, 2024 at 11:00 A.M. Indian Standard Time (IST) through Video Conferencing.

This is for your information, record and necessary dissemination to all the stakeholders.

Thanking You,

For Black Box Limited

Digitally signed by ADITYA ADITYA GOSWAMI GOSWAMI Date: 2024.09.03 13:15:58 +05'30'

Aditya Goswami Company Secretary & Compliance Officer

Encl.: A/a.

Registered Office: 501, 5th Floor, Building No. 9, Airoli Knowledge Park, MIDC Industrial Area, Airoli, Navi Mumbai 400 708, India BLACKBOX.COM | CIN: L32200MH1986PLC040652 | Tel: +91 22 6661 7272

N[o] 22 THE FREE PRESS JOURNAL

www.freepressjournal.in

Mumbai, Tuesday, September 3, 2024

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MUMBAI SLUM
IMPROVEMENT BOARD
A REGIONAL UNIT OF
(MAHARASHTRA HOUSING AND AREA
DEVELOPMENT AUTHORITY)
----- End of picture text -----

MAHARASHTRA UNIVERSITY OF HEALTH SCIENCES NASHIK Dindori Road, Mhasrul, Nashik-422 004 Phone No, 0253-2539236 Email; [email protected]/[email protected]. Website: http://www.muhs.ac.in

�� IMPROVEMENT BOARD �� A REGIONAL UNIT OF �� (MAHARASHTRA HOUSING AND AREA �� DEVELOPMENT AUTHORITY) �� Tel. no. - 022-66405250, E-mail - [email protected] �� e-TENDER NOTICE �� Executive Engineer (East) Division, Mumbai Slum Improvement �� Board, (Unit of MHADA) Room No. 536, 4th floor, Griha Nirman �� Bhavan, Bandra (East), Mumbai 400 051 Phone Number (022) �� 66405251 is calling e-Tender for the 08 number of works in the �� form of Bl (Percentage rate) from Labour Co.op. Societies �� registered with DDR, East, Suburb. Mumbai. vai online e-tendering �� system. Detailed Tender Notice & Tender Documents shall be �� available & can be downloaded from Government of Maharashtra �� portal https://mahatenders.gov.in Bidding documents can be �� loaded on the website. The tender Document sale start on dated �� 03/09/2024, 10.05 am to Document sale end date 10/09/2024, �� 6.15 pm. Corrigendum / Amendments if any could be published �� only on the https://mahatenders.gov.in website. The Competent �� Authority reserves the right to reject any or all the tenders without assigning any reason there of Conditional offers will not be �� assigning any reason there of Conditional offers will not be �� accepted �� Sd/- �� Executive Engineer (East), �� M. S I B Board, Mumbai �� CPRO/A/642 �� MHADA - Leading Housing Authority in the Nation �� BRANCH - ULHASNAGAR CAMP 4 �� POSSESSION NOTICE �� Whereas the Authorised Officer of Central Bank of India, under �� Securitisation & Reconstruction of Financial Assets and Enforcement �� of Security Interest Act 2002 (54 of 2002) & in exercise of powers �� conferred under Section 13 (2) read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 issued Demand Notice dated 04/11/2022 �� issued under Section 13 (2) of the said Act calling upon the borrower/ �� Mr. Kanaiya Shankarlal Bajaj Prop - MS Pooja Collection, Flat No. 302, �� 3rd Floor, The Neptune Co-operative Housing Society Ltd., Near Shiv �� Mandir, Godavari Nagar, OT Section, Ulhasnagar-421003 to repay the �� aggregate amount mentioned in the said Notice being Rs. �� 2,12,54,296.90 (Rupees Two Crore Twelve Lac Fifty Four Thousand �� Two Hundred Ninety Six and Ninety Paisa Only) and interest thereon �� 60 days from the date of the said Notice. �� The borrower mentioned hereinabove having failed to repay the �� amount, notice is hereby given to the borrower mentioned hereinabove �� in particular and to the public in general that the undersigned has �� taken symbolic possession of the property described herein below in �� exercise of powers conferred on him under Section 13 (4) of the said �� Act read with the Rule 8 of the said Rules on this 28th Day of August 2024. �� The borrower mentioned hereinbove in particular and the public in �� general are hereby cautioned not to deal with the property and any �� dealings with the property will be subject to the charge of Central Bank �� of India for an amount of Rs. 2,12,54,296.90 (Rupees Two Crore �� Twelve Lac Fifty Four Thousand Two Hundred Ninety Six and Ninety �� Paisa Only) and interest thereon. �� The borrower's attention is invited to provisions of sub-section (8) of �� section (13) of the Act, in respect of the time limit available, to redeem �� the secured assets. �� Deatails of Property �� Shop No. 02, Ground +1 Upper FLAT NO. 302, 3rd Floor, The �� Floor, Barrack No. 437, Ward NoNeptune Co-operative Housing �� 22, Near Kala Niwas, Ulhasnagar Society Ltd., Near Shiv Mandir, �� District-Thane, MaharashtraGodavari Nagar OT Section, ��

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E-tender Notice No.-Civil 06/2024

Maharashtra University of Health Sciences. Nashik Invite bids in Bl Form (Percentage Rate) For Renovation of Mumbai Regional Center office of MUHS Nashik at Govt. Dental Collage Mumhai. The detail E-Tender Notice, Tender Fee. EMD Amount and Terms & Condition are available on e- tendering portal http://mahatenders.gov.in, Before filling the E-Tender Visit the site.

Renovation of Mumbai Regional Center office of Executive Engineer (East) Division, Mumbai Slum Improvement MUHS Nashik at Govt. Dental Collage Mumhai. Board, (Unit of MHADA) Room No. 536, 4th floor, Griha Nirman The detail E-Tender Notice, Tender Fee. EMD Bhavan, Bandra (East), Mumbai 400 051 Phone Number (022) 66405251 is calling e-Tender for the 08 number of works in the Amount and Terms & Condition are available on e- form of Bl (Percentage rate) from Labour Co.op. Societies tendering portal http://mahatenders.gov.in, Before registered with DDR, East, Suburb. Mumbai. vai online e-tendering filling the E-Tender Visit the site. system. Detailed Tender Notice & Tender Documents shall be available & can be downloaded from Government of Maharashtra Date : 03/09/2024 Registrar portal https://mahatenders.gov.in Bidding documents can be loaded on the website. The tender Document sale start on dated Unit No. 25, 26 & 27, Laxmi Plaza, Laxmi 03/09/2024, 10.05 am to Document sale end date 10/09/2024, Industrial Estate, New Link Road, Andheri 6.15 pm. Corrigendum / Amendments if any could be published West, Mumbai - 400053. only on the https://mahatenders.gov.in website. The Competent Email: [email protected]: 022 26366240 / 26366260CIN : L65110TN1921PLC001908 Authority reserves the right to reject any or all the tenders without assigning any reason there of Conditional offers will not be accepted PRE-SALE NOTICE

TAMILNAD MERCANTILE BANK LIMITED

ANDHERI WEST BRANCH

Mrs.Naseem Banu Rashid Shaikh W/o. Mr. Rashid Bashir Shaikh 1 No. 1703, Building No 9, Poonam Estats Cluster 2 Borrower Part A,Shanti Park Layout, Mira Road East, Thane- 401107 Ms.Mahira Rashid Shaikh 2 D/o. Mr. Rashid Bashir Shaikh No. 1703, Building No 9, Poonam Estats Cluster 2 Guarantor Part A, Shanti Park Layout, Mira Road East, Thane- 401107

Sub : Pre-Sale Notice under Rule 8(6) of the Notice for Sale Security Interest

(Enforcement) Rules, 2002

Whereas the Authorized Officer had issued Demand Notice dated 31.05.2024, for the loans Mumbai-400098 availed by you at our ANDHERI WEST branch under Section 13(2) of the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, PUBLIC NOTICE FOR E-AUCTION SALE OF SECURED ASSETS demanding full repayment of dues in respect of the loan accounts mentioned therein. On its The undersigned being the Authorised Officer of Unity Small Finance Bank Ltd (the erstwhile Punjab & Maharashtra Co-Operative Bank Ltd., since non-payment, the Authorized Officer of Tamilnad Mercantile Bank Limited in exercise of amalgamated with and named as Unity Small Finance Bank Ltd (“Bank”) in accordance with the notification issued by the Government of India dated the powers under Section 13(12), took possession of the secured immovable/movable 25.01.2022) under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act' 2002 (54 of 2002), and in exercise of secured assets (scheduled) under Section 13(4). The same was intimated to you vide powers conferred under Section 13(12) read with (Rule 3) of the Security Interest (Enforcement) Rules, 2002, hereby give notice to public in general that the letter/Possession Notice dated 17.08.2024 . Possession notice has been published in below mentioned property shall be sold by way of “online e-auction” for recovery of dues. Newspapers (i.e. Nav Shakti and Financial Express) on 22.08.2024 . The total outstanding The property shall be sold strictly on “AS IS WHERE IS”, “AS IS WHAT IS” and “NO RECOURSE” basis apart from other terms mentioned below. amount in your loan account/s as on 30.08.2024 , in respect of the said account is Rs. Name of the Borrower Amount of Secured Debt as Description of Property Last Date Date & time Reserve Price Earnest 24,71,440.69 (Rupees Twenty Four Lakh Seventy One Thousand Four Hundred Forty per Demand Notice (Amt. in for of E - (Amt. in Money and Sixty Nine Paisa Only) . Take notice, that if the entire amount as mentioned above Rupees) submission Auction of Rupees) Deposit (Amt. along with the subsequent interest and cost is not remitted to the Bank within 30 days from of Bid Property in Rupees) this notice, the authorized officer will invoke sale of secured assets in compliance with Rule 8(5) & 6(1) of the Security Interest (Enforcement) Rules 2002. (1) M/s. Harman Rs. 2,05,34,271.00 Office No.104 & 105, First Floor, 26.09.2024 On Rs. Rs. 15,12,000/- SCHEDULE OF PROPERTY Enterprises Rupees Two Crore Five Lakh Kedia Chambers, S.V. Road, Malad 27.09.2024 1,51,20,000/(Rupees (Proprietor- Mr. Harpreet Thirty Four Thousand Two ( W ) , M u m b a i - 4 0 0 0 6 4 w i t h Between (Rupees One Fifteen Lakh On Equitable Mortgage of Residential New Flat No. 704, admeasuring 29.63 Sq. Mt. Singh Gandhi),(2) Harpreet Singh Gandhi, Only ( Including Interest upto Hundred And Seventy One 29/09/2004) admeasuring 1150 Sq ft carpet area. To 1.00 p.m. 11.00 a.m. Crore Fifty One Lakh Twenty Thousand Thousand Twelve Only) Computerized No. 1023/9, 1023/9/1], situate lying and being at Village Mahim, Taluka No. 04, known as “Paramount Enclave”, bearing Survey No. 1023/1+2/25 [New And Terrace 5.40 Sq. Mt. Carpet area (net usable floor area), on 7 th Floor, in Building (3) Mr. Jaspreet Gandhi (Unlimited Only) & District Palghar, in the Registration District and Sub District of Palghar - 401404 and Ms. Sangeet Gandhi extension of standing in the name of Mrs.Naseem Banu Rashid Shaikh. (Legal heir of Late Gurmeet Singh Gandhi - 10 minutes Boundaries Mortgagor / Guarantor) each) North: Internal Road East: Garden (Proposed) TERMS AND CONDITIONS OF E-AUCTION SALE 1. South: Gayatri Park West: Gayatri Park

TERMS AND CONDITIONS OF E-AUCTION SALE
1. The property shall not be sold below the reserve price and sale is subject to the confirmation by Unity Small Finance Bank Limited as secured creditor. The property shall be sold strictly on “AS IS WHERE IS” and “AS IS WHAT IS” and “NO RECOURSE BASIS”.
1. E-auction will be conducted “online” through Bank's approved service provider M/s. ARCA EMART PVT LTD at the web Portal – www.auctionbazaar.com. 3. Bidders shall hold a valid email ID {e-mail id is necessary for the intending bidder as all the relevant information and allotment of ID & Password by M/s ARCA EMART PVT LTD (Auctionbazaar.com) may by conveyed through email}.
1. The prospective qualified bidders may avail of online training on e-auction from M/s ARCA EMART PVT LTD, 7-1-28/1/A/1, Park Avenue 1, Ameerpet, Secunderabad, Telangana – 500016. Website at www.auctionbazaar.com, help line no. 8886667111 / 8370969696, Email ID – [email protected], [email protected]. Prior to the date of e-auction neither the Authorised Officer / Bank nor M/s ARCA EMART PVT LTD (Auctionbazaar.com) will be held responsible for any internet network problem / power failure/ any other technical lapses/failure etc. toward off such contingent situations the interested bidders are requested to ensure that they are technically well – equipped with adequate power back-up etc. for successfully participating in the e-auction event.
1. Earnest Money Deposit (EMD) shall be deposited through RTGS/NEFT fund transfer to Current Account No. 00600380001827, Name of the Bank: HDFC Bank Limited, Branch: Fort, Mumbai, Name of the Beneficiary: Unity Small Finance Bank Limited, IFSC Code : HDFC0000060 Please note that the Cheque / Demand Draft shall not be accepted towards EMD.
1. The Bids below reserve price and/or without EMD amount shall not be accepted. Bidders may improve their further bid amount in multiple of Rs. 1,00,000/(Rupees One Lakh Only).
1. The successful bidder shall pay 25% of the bid amount/sale price (including earnest money already paid) immediately after declaration of successful bidder. The successful bidder will deposit balance 75% of the bid amount/sale price within 15 days from declaration of successful bidder, subject to TDS as may be applicable.
1. If successful bidder fails to deposit sale price as stated above, all deposits including EMD shall deemed to be forfeited without any further notice. However extension of further reasonable period for making payment of balance 75% may be allowed and shall be at the sole discretion of Authorized Officer.
1. The EMD amount of unsuccessful bidders will be returned without interest, after the closure of the E-auction as per process.

Sd/- Date : 31.08.2024 Authorised Officer Place : Andheri West, Mumbai Tamilnad Mercantile Bank Ltd., (For Mumbai Andheri west Branch)

Deatails of Property Shop No. 02, Ground +1 Upper FLAT NO. 302, 3rd Floor, The Floor, Barrack No. 437, Ward NoNeptune Co-operative Housing 22, Near Kala Niwas, Ulhasnagar Society Ltd., Near Shiv Mandir, District-Thane, MaharashtraGodavari Nagar OT Section, 421002 Ulhasnagar, District-Thane, Maharashtra-421003 Sd/Date : 28/08/2024 AUTHORISED OFFICER Place : ULHASNAGAR CAMP CENTRAL BANK OF INDIA

Sd/-

PUBLIC NOTICE 1) In the Bombay City Civil Court at Bombay Execution Application No. 980 of 2013 In Summary Suit No.3027 of 2012 Freddy K. Bhadha ... Plaintiff Vs. M/s. Allied Computers International Asia Ltd. ... Defendant 2) In the Bombay City Civil Court at Bombay Execution Application No. 982 of 2013 In Summary Suit No.3028 of 2012 Frenny F. Bhada ... Plaintiff Vs. M/s. Allied Computers International Asia Ltd. .. Defendant 3) In the Bombay City Civil Court at Bombay Execution Application No. 981 of 2013 In Summary Suit No. 2857 of 2012 Sabina Khan ...Plaintiff Vs. M/s. Allied Computers International Asia Ltd. ... Defendant Pursuant to the Warrant for Sale of immovable property dated 21st September, 2021 issued by the Hon'ble City Civil Court at Bombay, pursuant to the Proclamation of Sale dated 30th January, 2024 issued by the Hon'ble Commissioner for Taking Accounts, High Court, Bombay and pursuant to the Order dated 20th July, 2024 passed by His Honour Judge C. R. No. 84 of the Hon'ble City Civil Court at Mazgaon, in the above execution application in the above suit, the Sheriff of Mumbai will sell by public auction the right, title and interest of the Defendant / Judgment Debtor in their immovable property at the premises situated at Flat No.52, on the 5th floor, Sun Villa Co-operative Housing Society Ltd., Off Chincholi Bandar Road, Malad (W), Mumbai - 400 064 on Thursday, the 26th day of September, 2024 at 12.30 p.m., at his office at Old Secretariat Building (City Civil Court Building), Ground floor, Next to University of Mumbai, K.B. Patil Marg, Mumbai - 400 032. The intending bidder/bidders at the auction sale of the aforesaid suit property will be required to pay an Earnest Money Deposit (E.M.D.) with the Sheriff of Mumbai an amount of Rs. 10,00,000/- (Rupees Ten Lakhs only) as and by way of Demand Draft / Pay Order / Banker's Cheque drawn in favour Ipf Sheriff of Mumbai and payable at Mumbai on or before 25th September, 2024 upto 5.00 p.m. alongwith his/their offer/s in sealed/closed envelope separately to this office. The said amount of Rs. 10.00,000/-(Rupees Ten Lakhs only) will be refunded in full to all the unsuccessful bidders upon completion of the auction sale. The sale is subject to the sanction of Hon'ble City Civil Court, Mumbai. The inspection of the above suit property will be given to the intending bidders on 18th and 19th September, 2024 between 1.00 p.m. to 4.00 p.m. Further terms and conditions of sale can be obtained on making payment of Rs. 500/- (Rupees Five Hundred only) (non refundable) on any working day in between 11.00 a.m. to 4.00 p.m. from Sheriffs Office, Old Secretariat Bldg. K.B. Patil Marg, Mumbai - 400 032. Dated this 30th day of August, 2024. DY. SHERIFF OF MUMBAI

The particulars given by the Authorized officer are stated to the best of his / her knowledge, belief and records. Authorized officer shall not be responsible for any error, mis-statement or omission etc. 11. The undersigned being Authorized Officer has the absolute right and discretion to accept or reject any bid or adjourn/postpone/cancel the sale or modify any terms and conditions of the sale without any prior notice or assigning any reasons. 12. The bidders should make discreet enquiries as regards charges/encumbrances on the property and should satisfy themselves about the title, extent, quality of the property before submitting their bid. No claim of whatsoever nature regarding charges, encumbrances over the property and any other matter etc., shall be entertained after submission of the online bid. 13. Any arrears, dues, taxes, charges whether statutory or otherwise including stamp duty/registration fees on sale of property shall be borne by the purchaser only. 14. The intending purchasers can inspect the property in Harman Enterprises and for inspection of property, please contact Mr. Ashokkumar Manda, Mobile no. 9892294841. 15. For further details, contact Ms. Anjali Parab, Authorised Officer and Mr. Ashokkumar Manda, Mobile No. 9892294841 of Unity Small Finance Bank Limited at above mentioned address.
The Sale Certificate will be issued post realization of entire sale proceeds and the possession of the immovable asset(s) will be delivered post 15 days thereof along with registration of sale certificate (if required any) with prior appointment and post confirmation of the Authorized Officer. Further, the sale certificate will be issued in the name of the purchaser(s) only and will not be issued in any other name(s).
The Borrower(s)/Guarantor(s) are hereby given Statutory Sale Notice under Rule 8 and 9 of the SARFAESI Rules, 2002 and the sale shall be subject to rules/ conditions prescribed under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and the conditions mentioned above
Neither the Bank nor the Service Provider will be responsible for any network connectivity issue, system error and/or electricity problem and/or any other issues that may occur while submitting online bids/participating in the auction sale and/or if the bids are not received by the Bank due to such issues. 19. Auction Notice can be viewed on Bank's website- https://theunitybank.com/regulatory-disclosures.html THIS NOTICE WILL ALSO SERVE AS STATUTORY 15 DAYS NOTICE TO THE BORROWER/ GUARANTORS/ MORTGAGOR UNDER SARFAESI ACT AND RULES MADE THEREUNDER BEING SUBSEQUENT AUCTION / SALE.

Place: Mumbai Date : 03.09.2024

Authorised Officer , For Unity Small Finance Bank Limited

मुंबई , मंगळवार , ३ सप्टेंबर २०२४

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marathi.freepressjournal.in

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BLACK BOX LIMITED AGM Information 2024

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BBOX/SD/SE/2024/66

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