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BLACK BOX LIMITED Call Transcript 2025

Aug 8, 2025

61965_rns_2025-08-08_0d803a88-fa9a-44ed-8e31-b2cd689448fd.pdf

Call Transcript

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

BBOX/SD/SE/2025/52

August 8, 2025

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

Subject: Intimation of Earnings call for Financial Results of Q1 & FY26

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

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the officials of the Company will be conducting post earnings call on August 14, 2025 as per the details below:

Sr. No. Event Date & Time
1. Earnings call forQ1 FY26 Thursday,August 14,2025 at 9:30 A.M IST

Please find enclosed herewith invitation containing dial-in and participant details.

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

Yours Faithfully,

For Black Box Limited

Digitally signed by ADITYA GOSWAMI DN: c=IN, o=PERSONAL, pseudonym=89714b14133a4bb3b66876e8a0 ADITYA 226c25, 2.5.4.20=39a7d60d4b85cd83e73211e14e13d1 713b31ddee67faa7f97b33b2b8dc8a67f4, postalCode=453331, st=Madhya Pradesh, serialNumber=90d7e0ec8731fc2b22a434065c GOSWAMI a2d7edd4592cb05acf78877a4e25df6339ba91, cn=ADITYA GOSWAMI Date: 2025.08.08 12:56:16 +05'30'

Aditya Goswami Company Secretary & Compliance Officer

Encl: A/a

BLACK BOX 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

==> picture [226 x 29] intentionally omitted <==

CIN: L32200MH1986PLC040652

Black Box Limited cordially invites you to its

Earnings Call

To discuss the Q1 FY26 Results on Thursday, 14[th] August 2025 at 9:30 AM IST

Participants:

Mr. Sanjeev Verma – Whole Time Director & CEO Mr. Deepak Bansal – Executive Director & Global CFO Mr. Purvesh Parekh – Head of Investor Relations

Request you to please pre-register for the call on the below link: Black Box Ltd. Q1 FY26 Earnings Call

Local Access Numbers Local Access Numbers
Primary Number: International Toll-Free Numbers:
+91 22 6280 1309+91 22 7115 8210 Hong Kong: 800 964 448Singapore: 800 101 2045UK: 0 808 101 1573USA: 1 866 746 2133

We look forward to your participation

RSVP

Mr. Rahul Agarwal, Strategic Growth Advisors Pvt. Ltd. Email: [email protected] ; Contact: +91 982143 8864 Mr. Karan Thakker, Strategic Growth Advisors Pvt. Ltd. Email: [email protected] ; Contact: +91 81699 62562