BLACK BOX LIMITED — Board/Management Information 2020

Feb 7, 2020

AGC Networks Limited Equlnox Business Park Tower 1, Off BKC

Mumbai 400 070

AGC/SD/SE/2020/09 LBS Marg, Kurla (West)

February 7, 2020 lndla

To,

T +9122 6661 7272 --- Corporate Relationship Department Bombay Stock Exchange Limited P.J. Towers, Dalal Street, Fort, Mumbai - 400901 Corporate Relationship Department National Stock Exchange Limited Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai - a30051

Sub.: Notice of the Board Meeting - 14.02.2020 Ref.: Scrip code BSE: 500463/NSE: AGCNET

Notice is hereby given that the meeting of Board of Directors of AGC Networks Limited will be held on Friday, February 14, 2020, inter-alia, to consider & approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarterlperiod ended on December 31, 2019 and to transact any other business with the permission of the Chair.

Further, as intimated earlier vide our letter no. AGC/SD/SE/2019/112 dated December 26, 2019, the Trading Window for dealing in shares of the Company by Insiders shall continue to remain closed till the completion of 48 hour from the declaration of Financial Results as aforesaid.

Thanking You,

Yours Faithfully For AGC Networks Limite

company Secretary & Compliance Officer