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BLACK BOX LIMITED Capital/Financing Update 2024

Oct 24, 2024

61965_rns_2024-10-24_b6ec581d-67e8-49f6-bb7a-075407c10706.pdf

Capital/Financing Update

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

BBOX/SD/SE/2024/79

October 24, 2024

Corporate Relationship DepartmentBombay Stock Exchange LimitedP.J. Towers, Dalal Street,Fort, Mumbai–400001 Corporate Relationship DepartmentNational Stock Exchange LimitedExchange Plaza, Bandra Kurla Complex,Bandra East, Mumbai‐400051

Subject: Intimation under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") – Release of pledge

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

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we would like to intimate the Exchange(s) that 1,06,60,175 Equity Shares, constituting 6.34% of the current paid ‐up shares capital of the Company, pledged in favour of IDBI Bank Limited (Pledgee) by Essar Telcom Limited (Promoter), for securing various facilities sanctioned to the Company, have been released on payment of all outstanding dues in full.

With this, entire promotor holding in the Company stands free from any kind of encumbrance(s) as on date.

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

For Black Box Limited

Digitally signed by Aditya Goswami DN: cn=Aditya Goswami, Aditya o=Black Box Limited, ou, email=aditya.goswami@ag Goswami cnetworks.com, c=IN Date: 2024.10.24 12:55:54

+05'30'

Aditya Goswami Company Secretary & Compliance Officer

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