BLACK BOX LIMITED — Board/Management Information 2020

Oct 19, 2020

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AGC/SD/SE/2020/90

October 19, 2020

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

To,

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

Sub: Outcome of the Board Meeting held on 19.10.2020

Ref: AGC Networks Limited—Script Code: 5000463 NSE Symbol: AGCNET

Dear Sir/Madam,

This is to inform you that the Board of Directors (“the Board”) of AGC Networks Limited (“the Company”) at its meeting held on October 19, 2020, has, inter-alia, decided on following business items among others:

1. Decided that the 34[th] Annual General Meeting (AGM) of the Company will be held on Wednesday, November 18, 2020 at 10.00 A.M through Audio Visual Means of Communication.

2. Fixed book closure from November 12, 2020 (Thursday) to November 18, 2020 (Wednesday) (both days inclusive) for the purpose 34[th] AGM of the Company which is scheduled to be held on November 18, 2020.

3. Appointed M/s. S K Jain & Co., Practicing Company Secretaries as Scrutinizer for the purpose of conducting scrutiny of the remote e-voting process as well as electronic voting facility to be provided during the 34[th] AGM of the Company.

This is for your information, record and necessary action.

Thanking you.

Yours Faithfully, For AGC Networks Limited

Digitally signed by Aditya Goswami Aditya DN: cn=Aditya Goswami, c=IN, o=AGC Networks Goswami Limited Date: 2020.10.19 19:43:55 +05'30'

Aditya Goswami Company Secretary & Compliance Officer Encl.: A./a.

Registered Office: Equinox Business Park, Tower 1, Off BKC, LBS Marg, Kurla (West), Mumbai - 400 070, Maharashtra, India CIN: L32200MH1986PLC040652

T +91 22 6661 7272 F +91 22 66617405