BLACK BOX LIMITED — Regulatory Filings 2022

Mar 21, 2022

BBOX/SD/SE/2022/38

March 21, 2022

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

Ref: Black Box Limited (Formerly known as AGC Networks Limited) - Script Code 500463/ NSE Symbol: BBOX

Dear Sir/Madam,

We submit herewith the information pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, regarding the loss of share certificate, as informed by Datamatics Business Solutions Limited, the Registrar and Share Transfer Agent of Black Box Limited ("the Company").

Further, the attached is the letter from the shareholder on the aforesaid matter, as received by the Registrar and Share Transfer Agent of the Company on March 21, 2022 for your perusal.

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

Thanking You, Yours Faithfully, For Black Box Li ~5aIC~ (Formerly A ited)

BLACK BOX UMITED (Formerly AGC Networks Limited)

Registered Office: 501, 5th Floor, Building No.9, Airoli Knowledge Park, MIDC Industrial Area, Airoli, Navi Mumbai 400 708, India BLACKBOX.COM I CIN: L32200MH1986PLC040652I Tel: +91 2266617272

."OO~30 \0 o~~ \ To Black box limited ( formerely known as agc networks limited) Mumbai 0c ⁰ 'b.(~'-'\~ ~,_- Ll0t'-8)1 ./ Subject- issue of duplicate share and transmission 50001034 Dear sir I have done all the respective formalities and issuing of Yours truly