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BLACK BOX LIMITED Major Shareholding Notification 2021

Mar 25, 2021

61965_rns_2021-03-25_62c7bcb5-720d-4587-84a4-7172207942c0.pdf

Major Shareholding Notification

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AGC Networks Limited Equinox Business Park Tower 1, Off BKC LBS Marg, Kurla (West) Mumbai 400 070 T - +91 22 6661 7272 www.agcnetworks.com

AGC/SD/SE/2021/ 59

March 25, 2021

To,

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

Sub: Submission of information pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015

Ref: AGC Networks Limited – Script Code 500463/AGCNET

Dear Sir/Madam,

We submit herewith the information pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, regarding the intimation of loss of shares Certificate by one of the shareholder as informed by Datamatics Business Solutions Limited, the Registrar and Share Transfer Agent of AGC Networks Limited ("the Company").

Further, the attached is the intimation received from the Registrar and Share Transfer Agent of the Company on March 25, 2021 for your perusal.

Kindly take the same on your record.

Thanking You,

Yours Faithfully,

For AGC Networks Limited

Aditya Goswa mi Digitally signed by Aditya Goswami DN: cn=Aditya Goswami, c=IN, o=AGC Networks Limited Date: 2021.03.25 18:28:33 +05'30'

Aditya Goswami Company Secretary & Compliance Officer

Encl: A./a.

$11000647$

000648

Date: March 16, 2021

To,

Datamatics Business Solutions Ltd., Plot No. B-5, Part B Cross Lane, MIDC, Andheri(East), MUMBAI 400093.

Kind Attn: Mr. Santosh Mohite

Dear Sir,

Sub : Issue of duplicate share certificates Ref: Folio Nos. D0000984 & T0004032 Unit: AGC NETWORKS LIMITED

This to inform you that I have not received the following share certificates of AGC NETWORKS LTD. towards the additional shares allotted to me.

3964138

Folio Nos. Certificate Nos. Otv.
D0000984 92000459 100 Nos.
T0004032 92000463
100 Nos.

Please arrange to issue the duplicate certificates and forward the same to the following new address;

Flat No. B-7/304, Margosa Heights Apartments, Near Desai Eye Hospital, Mohammedwadi, Pune 411060, Maharashtra.

I am attaching herewith copy of my Aadhar card for your reference.

Thank you in advance for your kind assistance.

Yours faithfully,

Dineshan Nambian

Email id: [email protected] Mob: 9764006984