BLACK BOX LIMITED — Board/Management Information 2019

Jul 1, 2019

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

India

AGC/S D/S E/2019/62

July 1, 2019

To,

Corporate Relationship Department Na t i orral Stock Exchange Limited Exchange Plaza, Bandra Kurla Complex, Ba n d r a Ea st, M u m b a i .: -4 0 0 0 51 Corporate Relationship Department Bombay Stock Exchange Limited P.J. Towers, Dalal Street, Fort, Mumbai - 400001

Sub.: Notice of the Board Meeting - 05.07.2019 Ref.: Scrip code BSE: 500463/NSE: AGCNET

Dear Sir/Madam,

Notice is hereby given that the meeting of Board of Directors of AGC Networks Limited will be held on Friday, July 5, 2019, inter-alia to:

• a. Fix day, date, time and venue of the 33rd Annual General Meeting (AGM) of the Company & to consider and approve the Notice of the said AGM;
• b. To consider and approve funds raising by issue of Equity Shares, Global Depository Receipts, American depository receipts, Foreign Currency Convertible Bonds, fully/partly convertible debentures/ Non-Convertible Debentures, optionally/compulsorily convertible/ preference shares whether non-convertible or convertible into Equity Shares optionally/compulsorily and/or any other financial instruments convertible into Equity Shares (including warrants, or otherwise, in registered or bearer form) and/or any security convertible into Equity Shares, combination of any of the aforementioned securities, by way of one or more public- and/or private offerings, Qualified Institutions Placement and/or on preferential allotment b a s i s , o n r i g h t b a s i s o r a n y co m b i n a t i o n the re o f o r a n y o t he r m e t h o d a s m a y b e permitted under applicable law, subject to such approvals as may be required, and to approve ancillary actions for the above-mentioned fund raising.

Please take note of the same in your record and acknowledge the receipt.

Thanking You,

Yours Faithfully For AGC Networks Limited

Company Secretary & Compliance Officer A~

Registered Office: Equinox Business Pall<, Tower 1, Off BKC, LBS Marg, Kurta (West), Mumbai· 400 070, Maharashtra, India CIN: l.32200MH1986PLC040652