BLACK BOX LIMITED — Board/Management Information 2023

Jun 29, 2023

Telephone: +91 22 6661 7272 | Email: info.india@blackbox.com

BBOX/SD/SE/2023/42

June 29, 2023

	Corporate RBombay StoP.J. Towers,Fort, Mumb	elationship Departmentck Exchange LimitedDalal Street,ai 400001	CoNaExcBa	rporate Relationship Departmenttional Stock Exchange Limitedhange Plaza, Bandra Kurla Complex,ndra East, Mumbai 400051

Sub: Outcome of the Board Meeting held on June 29, 2023

Ref.: Scrip code: BSE: 500463/NSE: BBOX

This is to inform you that the Board of Directors (“the Board”) of Black Box Limited (Formerly known as AGC Networks Limited) (“the Company”) at its meeting held on June 29, 2023, has, inter-alia, decided on following business items among others:

1. Considered and recommended the Scheme of reduction of share capital between the Company and its shareholders (‘Scheme’) for approval of members, under section 66 read with section 52 and other applicable sections of the Companies Act, 2013 and National Company Law Tribunal (Procedure for Reduction of Share Capital of Company) Rules, 2016, after taking on record the observation letters / NOC issued by BSE Limited and National Stock Exchange of India Limited. The Scheme is subject to the approval of the shareholders, Hon’ble National Company Law Tribunal, Mumbai and all other regulatory approvals.

2. Considered and approved calling an Extra Ordinary General Meeting (EGM) of Shareholders of the Company on Tuesday, July 25, 2023 to obtain approval of members of the Company on Scheme of Reduction of Share Capital between the Company and its shareholders (‘Scheme’) under section 66 read with section 52 and other applicable sections of the Companies Act, 2013 subject to approval of the National Company Law Tribunal.

3. Fixed record date as July 18, 2023 for the purpose of e-voting at the EGM which is scheduled to be held on Tuesday, July 25, 2023 .

4. 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 EGM of the Company.

The Board Meeting commenced at 05:40 P.M. and concluded at 05.50 P.M.

This is for your information, record and necessary dissemination to all the stakeholders.

BLACK BOX LIMITED (Formerly AGC Networks Limited) Registered Office: 501, 5th Floor, Building No. 9, Airoli Knowledge Park, MIDC Industrial Area, Airoli, Navi Mumbai 400 708, India BLACKBOX.COM | CIN: L32200MH1986PLC040652 | Tel: +91 22 6661 7272

Thanking You,

For Black Box Limited

(Formerly Known as AGC Networks Limited)

Digitally signed by ADITYA GOSWAMI DN: c=IN, postalCode=453331, st=MADHYA PRADESH, l=INDORE, o=Personal, ADITYA serialNumber=90d7e0ec8731fc2b22a434065ca2d7edd4592cb05acf78877a4e25df6339ba91, pseudonym=2c490576c4864618897246fba4b85835, 2.5.4.20=f18e7acba1999269290f6f4428a8f089e04d7 54a1d35fa95784d6edafe1ceb4c, GOSWAMI email=ADITYA.GOSWAMI@BLACKBOX.COM, cn=ADITYA GOSWAMI Date: 2023.06.29 18:10:18 +05'30'

Aditya Goswami Company Secretary & Compliance Officer