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BLACK BOX LIMITED M&A Activity 2026

May 13, 2026

61965_rns_2026-05-13_e5b38479-9d67-488f-96c8-4838f1d38932.pdf

M&A Activity

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BLACK BOX

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

BBOX/SD/SE/2026/33

May 13, 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 – Update on Acquisition

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

Dear Sir/Madam,

We refer to our letter no. BBOX/SD/SE/2026/10 dated February 12, 2026, wherein the Company had intimated the acquisition of 100% stake in 2S Inovações Tecnológicas ("2S"), a leading Brazilian solutions integrator by BLACK BOX DO BRASIL INDÚSTRIA E COMÉRCIO LTDA., Step Down Subsidiary of the Company.

In this regard, we would like to inform you that all the terms and conditions pertaining to the aforesaid acquisition have been duly completed on May 13, 2026 at 2:00 a.m. IST, and the said acquisition is effective from May 1, 2026.

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

Yours Faithfully,

For Black Box Limited

ADITYA
GOSWAMI
Digitally signed by
ADITYA GOSWAMI
Date: 2026.05.13
07:51:54 +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