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BLACK BOX LIMITED Capital/Financing Update 2024

May 21, 2024

61965_rns_2024-05-21_ec333366-cc5d-4c61-b823-81a1df1d180a.pdf

Capital/Financing Update

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

BBOX/SD/SE/2024/25

May 21, 2024

To,

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 of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015

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

Dear Sir/Madam,

Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be interacting with the Investors/Analysts (Participants), the details of which are below:

Date & Time Details **Type ** Place
29thMay 202411.00 am onwards B&K Securities ‐ Annual Investor Conference– TRINITY INDIA 2024 1x1 / GroupMeeting Mumbai

Discussions will be based on publicly available information. This information is for you and your members, including the public at large.

This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Kindly note that changes may happen due to exigencies on the part of Participants / Company.

For Black Box Limited

Digitally signed by ADITYA ADITYA GOSWAMI GOSWAMI Date: 2024.05.21 11:52:28 +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