BLACK BOX LIMITED — Board/Management Information 2021

Jul 31, 2021

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AGC/SD/SE/2021/96

AGC Networks Limited Essar House, 11 Keshavrao Khadye Marg, Opp. Race Course, Mahalaxmi, Mumbai 400 034 T - +91 22 6660 1100 F -+91 22 2354 4331 www.agcnetworks.com

July 31, 2021

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: Board Meeting adjourned

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

Dear Sir/Madam,

With reference to our letter no. AGC/SD/SE/2021/95 dated July 28, 2021 regarding meeting of the Board of Directors ("the Board") of the Company and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Audit Committee at its meeting held on today, has reviewed and approved the Audited Financial Results for the quarter/year ended as on March 31, 2021.

The Board meeting commenced at 9.30 PM today post completion of Audit Committee Meeting and the Board has discussed on various matters. However, due to paucity of time the meeting has been adjourned for the next working day for considering remaining agenda items including Financial Results for the quarter/year ended as on March 31, 2021.

The Board will re-commence proceedings of the meeting on Monday, August 2, 2021 to discuss and approve on remaining agenda items including Financial Results and duly notify the exchanges.

This is for your information, record and necessary action.

Thanking you.

Yours Faithfully, For AGC Networks Limited

Digitally signed by Aditya Aditya GoswamiDN: cn=Aditya Goswami, c=IN, o=AGC Networks Goswami Limited Date: 2021.07.31 22:37:48 +05'30'

Aditya Goswami Company Secretary & Compliance Officer Encl.: As above

Registered Office: Essar House, 11, Keshavrao Khadye Marg, Opp. Race Course, Mahalaxmi, Mumbai - 400 034, Maharashtra, India CIN: L32200MH1986PLC040652

T +91 22 6660 1100 F +91 22 2354 4331