BLACK BOX LIMITED — Board/Management Information 2020

Jun 18, 2020

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AGC/SD/SE/2020/45

June 18, 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 Bombay Stock Exchange Limited P.J. Tower, Dalal Street, Fort, Mumbai 400001

Corporate Relationship Department The National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai 400051

Sub: Notice of the Board Meeting – 23.06.2020

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

Dear Sir/Madam,

Notice is hereby given that the Meeting of the Board of Directors of AGC Networks Limited will be held on Tuesday, June 23, 2020, through audio visual means of communication to, inter-alia consider and approve draft Financial Statements & Financial Results (Standalone & Consolidated) for the quarter/financial year ended March 31, 2020 and to transact any other business with the permission of the Chair.

The trading window for dealing in the shares of the Company shall continue to remain closed till 48 hours from publication of the said financial results as informed vide letter no. AGC/SE/SD/2020/26 dated March 31, 2020.

Please take note of the same in your records.

Thanking you.

Yours Faithfully,

For AGC Networks Limited

Aditya Digitally signed by Aditya Goswami DN: cn=Aditya Goswami, c=IN, Goswami o=AGC Networks LimitedDate: 2020.06.18 11:40:58 +05'30'

Aditya Goswami Company Secretary & Compliance Officer

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