BLACK BOX LIMITED — Board/Management Information 2019

Mar 1, 2019

AGC Networks 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/2019/35

March 1, 2019

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Sub.: Correction in Outcome of the Board Meeting held on February 7, 2019 Ref.: Scrip code BSE: 500463/NSE: AGCNET

Dear Sir/Madam,

We refer to our letter no. AGC/SD/SE/2019/19 dated February 7, 2019, wherein AGC Networks Limited ("the Company") informed the Stock Exchanges regarding the outcome of the Board Meeting held on February 7, 2019. In the aforesaid s u'b mi s s io n , with regards to the re-appointment of Mr. Sanjeev Verma (DIN: 06871685), Executive Director of the Company, the designation of Mr. Sanjeev Verma was inadvertently mentioned as "Whole Time Director and CEO", instead of "Whole Time Director".

Accordingly, the Company would like to further inform that the designation of Mr. Sanjeev Verma should be read as "Whole Time Director" as was intended originally.

We request you to kindly take this on record.

Thanking You,

For AGC Networks Limited

Q

Company Secretary & Compliance Officer A~