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BLACK BOX LIMITED Call Transcript 2023

Aug 17, 2023

61965_rns_2023-08-17_3ba98ef7-0d2f-410e-bd21-8aada41f8aef.pdf

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Telephone: +91 22 6661 7272 | Email: [email protected]

BBOX/SD/SE/2023/66

August 17, 2023

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

Sub: Recording of Earnings call for Unaudited Financial Results of Q1FY24.

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

Dear Sir/Madam,

This is further to our letter dated August 11, 2023 with reference number BBOX/SD/SE/2023/59, intimating the details of Earning Call for the unaudited financial results of Q1FY24.

Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we are enclosing herewith the link for audio recording of the conference call hosted on August 17, 2023:

https://bbnscdn.azureedge.net/cms/docs/investors/financials/earning_calls/rec/earning_calls_q1fy24.mp3?dow nload=true

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

For Black Box Limited

(Formerly Known as AGC Networks Limited)

ADITYA GOSWAMI Digitally signed by ADITYA GOSWAMI DN: c=IN, postalCode=453331, st=MADHYA PRADESH, l=INDORE, o=Personal, serialNumber=90d7e0ec8731fc2b22a434065ca2d7edd4592cb05acf78877a4e25df6339ba91, pseudonym=2c490576c4864618897246fba4b85835, 2.5.4.20=f18e7acba1999269290f6f4428a8f089e04d754a1d35fa95784d6edafe1ceb4c, [email protected], cn=ADITYA GOSWAMI Date: 2023.08.17 15:15:55 +05'30'

Aditya Goswami Company Secretary & Compliance Officer

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