BLACK BOX LIMITED

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

BBOX/SD/SE/2026/10

February 12, 2026

To,

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

Sub: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Acquisition

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

Dear Sir/Madam,

In accordance with the provisions of Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that BLACK BOX DO BRASIL INDÚSTRIA E COMÉRCIO LTDA. , Step Down Subsidiary of the Company, has entered into a definitive acquisition agreement earlier today to acquire 2S Inovações Tecnológicas ("2S"), a leading Brazilian solutions integrator for an amount of around Rs. 275 Crores, payable at closing subject to working capital adjustments and additional deferred payments including earn-outs linked to performance over the next two years. This transaction is subject to customary closing conditions, certain consents and approvals. This transaction is expected to close by end of March 2026.

Further, in terms of SEBI Circular no. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 the requisite details of the forgoing acquisition in the prescribed format are attached herewith as “ Annexure A ”.

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

Yours Faithfully, For Black Box Limited

ADITYA Digitally signed by ADITYA GOSWAMI GOSWAMI Date: 2026.02.12 07:57:32 +05'30' Aditya Goswami Company Secretary & Compliance Officer

Encl.: A/a.

~~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

Annexure A

Disclosure of information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023

Acquisition(s) ((including agreement to acquire), Scheme of Arrangement (amalgamation/ merger/ demerger/restructuring), sale or disposal of any unit(s), division(s), whole or substantially the whole of the undertaking(s) or subsidiary of the listed entity, sale of stake inn the associate company of the listed entity or any other restructuring:

1.1. Acquisition (including agreement to acquire):

Sr. No.	Particulars	Details
1	Name of the target entity, details in brief such as size, turnover etc.	2S Inovações Tecnológicas ("2S"), Sao Paulo Brazil Leading Brazilian solutions integrator of IT infrastructure, technologies, and managed services, with a strong legacy of over 35 years in the Brazilian market. Established in 1992, 2S has evolved into an end-to-end technology partner offering end-to- end services across design, technology provisioning, implementation, integration, managed services, security operations, and lifecycle optimization. Approx 230 employees Revenue from operations: US$ 53 million (year ended December 31, 2024) as per Brazil GAAP
2	Whether the acquisition would fall within related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at“arm’s length”;	The acquisition does not fall under the related party transactions. No promoter/ promoter group/ group companies have any interest in 2S.
3	Industry to which the entity being acquired belongs	Information Technology infrastructure
4	Objects and effects of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity)	2S is a solutions integrator of IT infrastructure, technologies, and managed services and operates as an end-to-end technology solutions provider, catering primarily to private-sector customers across Global Enterprise, Enterprise, Mid-market, and Small and Medium Business segments. This acquisition aligns with the Company’s long-term strategy to expand its presence in Latin America, strengthen its end-to-end service portfolio, and accelerate growth in high-value managed and recurringservices.