BLACK BOX LIMITED — Major Shareholding Notification 2020

Mar 2, 2020

CITOC

Date: February 28, 2020

The Bombay Stock Exchange Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers	Exchange Plaza, Block G.
Dalal Street	C1. Bandra Kurla Complex.
Mumbai 400001	Bandra East, Mumbai 400051
Security Code: 500463	Symbol: AGCNET

Sub: Disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir / Madam,

In compliance with Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011), we wish to inform you that CITOC Ventures Private Limited, the Acquirer, has acquired 2,65,000 Equity Shares of the face value Rs. 10/- each of AGC Networks Limited from open market on February 28, 2020. Please find the attached details of acquisition in the prescribed format in Annexure 1 for disclosure to target company and stock exchanges where the shares of the target company are listed.

Kindly take the same on your record and acknowledge the receipt of the same.

Thanking you,

For CITOC Ventures Private Limited

$\omega$

Director / Authorized Signatory

Encl: As Above

c.c. AGC Networks Limited

Equinox Business Park, (Peninsula Techno Park), Off Bandra Kurla Complex, LBS Marg, Kurla (West), Mumbai - 400 070

Citoc Ventures Private Limited

CIN: UI7110MH1997PTCIII2641Email: info@citoc.in 1

Reg. Office: 128 Jolly Maker Chamber II, Nariman Point, Mumbai 400 021 | Tel:+9122 22021116 | GSTIN: 27AACCM2244D1ZW Delhi Office: B-14, Basement Level, Lajpat Nagar (3), New Delhi - 110024 | Tel: +911146553122 | GSTIN: 07AACCM2244D1ZY

CITOC

Format for Disclosures under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part-A- Details of the Acquisition

$\overline{\mathcal{L}}$

Name of the Target Company (TC) Name(s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer Whether the acquirer belongs to Promoter/Promoter group		AGC Networks Limited (The 'Company') CITOC Ventures Private Limited ("Acquirer') CITOC Investment Services LLP ('PAC') Subodh Maskara ('PAC') No
						Name(s) of the Stock Exchange(s) where the shares of TC are Listed		BSE Limited and National Stock Exchange of India Limited
							Details of the acquisition as follows	Number	% w.r.t. total share/voting capital wherever $appliedbe(*)$	% w.r.t. total diluted share/voting capital of the TC $^{**}$
	Before the acquisition under consideration, holding of acquirer along with PACs of:
a)	Shares carrying voting rights
	CITOC Ventures Private Limited
	CITOC Investment Services LLP	Nil	Nil	Nil
	Subodh Maskara	3,29,658 9,98,669	1.11% 3.36%	1.11% 3.36%
b)	Shares in the nature of encumbrance (pledge/lien/non-
	disposal undertaking/others)	Nil	Nil	Nil
$\mathbf{C}$ )	Voting rights (VR) otherwise than by equity shares	Nil	Nil	Nil
$\mathbf{d}$	Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category)	Nil	Nil	Nil
e)	Total $(a+b+c+d)$	13,28,327	4.47%	4.47%
	Details of acquisition
a)	Shares carrying voting rights acquired CITOC Ventures Private Limited CITOC Investment Services LLP Subodh Maskara	2,65,000 Nil Nil	0.89% Nil Nil	0.89% Nil Nil
b)	VRs acquired otherwise than by equity shares

Citoc Ventures Private Limited

CIN: UI7110MH1997PTCIII264IEmail: info@citoc.in I

Reg. Office: 128 Jolly Maker Chamber II, Nariman Point, Mumbai 400 021 | Tel:+9122 22021116 | GSTIN: 27AACCM2244D1ZW Delhi Office: B-14, Basement Level, Lajpat Nagar (3), New Delhi - 110024 | Tel: +911146553122 | GSTIN: 07AACCM2244D1ZY

CITOC

		Nil	Nil	Nil
C) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired.		Nil	Nil	Nil
	d) Shares in the nature of encumbrance (pledge/ lien/ non- disposal undertaking/others)		Nil	Nil
e)	Total (a+b+c+d)	2,65,000	0.89%	0.89%
	After the acquisition, holding of acquirer along with PACs of:
	a) Shares carrying voting rights acquired
	CITOC Ventures Private Limited	2,65,000	0.89%	0.89%
	CITOC Investment Services LLP	3,29,658	1.11%	1.11%
	Subodh Maskara	9,98,669	3.36%	3.36%
	b) VRs otherwise than by equity shares	Nil	Nil	Nil
	C) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition	Nil	Nil	Nil
d)	Shares in the nature of encumbrance (pledge/lien/non- disposal undertaking/others)	Nil	Nil	Nil
e)	Total $(a+b+c+d)$	15,93,327	5.36%	5.36%
	Mode of acquisition (e.g. open market / public issue / rights issue / preferential allotment / inter-se transfer/encumbrance, etc.)		Open Market
	Salient features of the securities acquired including time till redemption, ratio at which it can be converted into equity shares, etc.	Nil
	Date of acquisition of/ date of receipt of intimation of allotment of shares / VR/ warrants/convertible securities/any other instrument that entitles the acquirer to receive shares in the TC.		28/02/2020
Equity share capital / total voting capital of the TC before the said acquisition		Rs. 29,73,76,490/- (2,97,37,649 equity shares of Rs. 10/- each)
Equity share capital/ total voting capital of the TC after the said acquisition		Rs. 29,73,76,490/- (2,97,37,649 equity shares of Rs. 10/- each)
	Total diluted share/voting capital of the TC after the said acquisition	Rs. 29,73,76,490/- (2,97,37,649 equity shares of Rs. 10/- each)

Citoc Ventures Private Limited

$\bar{l}$

CIN: UI7110MH1997PTCIII2641Email: info@citoc.in I

Reg. Office: 128 Jolly Maker Chamber II, Nariman Point, Mumbai 400 021 | Tel: +9122 22021116 | GSTIN: 27AACCM2244D1ZW Delhi Office: B-14, Basement Level, Lajpat Nagar (3), New Delhi - 110024 | Tel: +911146553122 | GSTIN: 07AACCM2244D1ZY