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BLACK BOX LIMITED Call Transcript 2026

Feb 9, 2026

61965_rns_2026-02-09_9def95c7-0ab4-4752-a5ec-3620863e3714.pdf

Call Transcript

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

BBOX/SD/SE/2026/7

February 9, 2026

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 Q3 & 9M 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 February 12, 2026 as per the details below:

Sr. No. Event Date & Time
1. Earnings call forQ3 & 9M FY26 Thursday,February12,2026 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 ADITYA GOSWAMI GOSWAMI Date: 2026.02.09 11:40:23 +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 Q3 & 9M FY26 Results on Thursday, 12[th] February 2026 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. Q3 & 9M 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: 800 964 448
Singapore: 800 101 2045
UK: 0 808 101 1573
USA: 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