BLACK BOX LIMITED — Major Shareholding Notification 2019

Apr 25, 2019

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part - A - Details of Shareholding

Name of the Target Company (TC)1.	AGC Networks Limited
2. Name(s) of the Stock Exchange(s) where the shares	1. Bombay Stock Exchange Limited
of the TC are listed	2. National Stock Exchange of India Limited
3. Particulars of the shareholder(s):
a. Name of person(s) together with Persons Acting in	Essar Telecom Limited
Concert (PAC) whose total holding (including that
in the form of shares, warrants, convertible	Onir Information Technology Limited
securities and any other instrument that would	(formerly known as Essar Information
entitle the holder to receive shares in the target	Technology Limited) ("PAC")
company) is more than 25% of the voting rights of
the TC.	Bhagwat Metallics Limited (formerly known
OR	as Essar Metallics Limited) ("PAC")
Name(s) of promoter(s), member of the promoterb.
group and (PAC) with him.
Particulars of the shareholding of person(s)4.	Number	% w.r.t.total	% of total
mentioned at (3) above	of Shares	share/voting	diluted
		capital	share/voting
		wherever	capital of TC
		applicable	$(*)$
As on March 31 st , 2019, holding of:
Sharesi.
Essar Telecom Limiteda)	1,38,84,143	46.69	46.69
Onir Information Technology Limitedb)	9,32,203	3.13	3.13
Bhagwat Metallics Limitedc)	43,00,000	14.46	14.46
Voting Rights (otherwise than by shares)ii.	NA	NA	NA
Warrantsiii.	NA	NA	NA
Convertible Securitiesiv.	NA	NA	NA
any other instrument that would entitle the holderv.	NA	NA	NA
to receive shares in the TC.
Total	1,91,16,346	64.28%	64.28%

For Essar Telecom Limited

Wome

Authorized Signatory

Place: Port Louis, Mauritius Date: 09 April 2019

Note:

• In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under 1. regulation 30(1) is required.
• (*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.