BLACK BOX LIMITED — Board/Management Information 2019

Jan 21, 2019

AGC Networl<s limited Equinox Business Park Tower 1, Off BKC LBS Marg, Kurla (West) Mumbai 400 070 India T +91 22 6661 7272 www.agcnetworks.com

AGC/SD/SE/2019 /15

January 19, 2019

Corporate Relationship Department National Stock Exchange Limited Exchange Plaza, Bandra Kurla Complex, Band ra East, Mumbai 400051

Sub.: Reply to Clarification Sought by Stock Exchange Ref.: Scrip code BSE: 500463/NSE: AGCNET

Dear Sir/Madam,

This is with reference to the clarification sought by the Exchange through an e-mail dated January 18, 2019 with respect to the outcome of the Board Meeting held on January 17, 2019.

We wish to inform you that Mr. Naresh Kothari, who has been appointed as a Non-Executive Additional Director on the Board of the Company in the aforesaid meeting, has no relationships with any of the existing Directors on the Board of the Company.

Thanking You,

For AGC Networks Limited