BLACK BOX LIMITED — Share Issue/Capital Change 2020

Nov 11, 2020

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AGC/SD/SE/2020/111

November 11, 2020

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

Corporate Relationship Department Bombay Stock Exchange Limited P.J. Towers, Dalal Street, Fort, Mumbai - 400 001	Corporate Relationship Department National Stock Exchange Limited Exchange plaza, Bandra Kurla Complex, Bandra(E),Mumbai 400051

Sub.: Allotment of Equity shares pursuant to ESOP Scheme

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

Dear Sir/Madam,

This is to inform you that the Board of Directors at their meeting held on November 11, 2020 have allotted 5000 Equity shares to one of the ESOP holders pursuant to AGC Networks Employee Stock Option Scheme, 2015.

Consequently, as on November 11, 2020, the Issued, Subscribed and Paid-up Capital of the Company stands increased to Rs. 29,82,01,030/- divided into 2,98,20,103 Equity Shares of Rs. 10/- each.

Further, pursuant to SEBI (Shares Based Employees Benefit) Regulations 2014, please find attached herewith the statement under Regulation 10(c) of the said Regulations.

This is for your information, record and necessary action.

Thanking You,

For AGC Networks Limited

Digitally signed by Aditya Aditya Goswami DN: cn=Aditya Goswa Goswami, c=IN, o=AGC Networks mi LimitedDate: 2020.11.11 22:04:10 +05'30'

Aditya Goswami Company Secretary & Compliance Officer

Encl: As above

Registered Office: Equinox Business Park, Tower 1, Off BKC, LBS Marg, Kurla (West), Mumbai - 400 070, Maharashtra, India CIN: L32200MH1986PLC040652

T +91 22 6661 7272 F +91 22 66617405

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Notification for issue of shares as per the format prescribed under Regulation 10(c) of SEBI (Shares Based Employees Benefit) Regulations 2014

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Sr. Particulars Details
No.
1. Company Name and Address of AGC Networks Limited
Registered Office: Equinox Business Park, Tower 1, 2 [nd] Floor,
Off Bandra Kurla Complex, L.B.S. Marg,
Kurla (W), Mumbai 400070
2. Name of Stock Exchange where BSE Limited and The National Stock
Company’s Shares are Listed: Exchange of India Limited
3. Filing Date of statement referred in May 23, 2018
regulation 10(b) of the SEBI (Share Based
Employee Benefits) Regulations, 2014
with Stock Exchange:
4. Filing Number, if any: -
5. Title of the Scheme pursuant to which AGC Networks Employee Stock Option
shares are issued, if any Scheme 2015 (“ESOP 2015”)
6. Kind of security to be listed Equity shares
7. Par Value of shares: Face value of Rs. 10/- per equity share
8. Date of issue of shares: November 11, 2020
9. Number of shares issued: 5000 equity shares
10. Share Certificate Number, if applicable: Not Applicable as shares are in
dematerialized format.
11. Distinctive Numbers, if applicable: 29817299 to 29822298
12. ISIN Number of the shares, if issued in INE676A01019
Demat:
13. Exercise price per share: Rs. 80/- per equity share
14. Premium per share: Rs. 70/- per equity share
15. Total Issued shares after this issue: 2,98,20,103 equity shares
16. Total Issued share capital after this Rs. 29,82,01,030/- divided into 2,98,20,103
issue: equity shares of Rs. 10/- each
17. Details of any lock-in on the shares : Nil
18. Date of expiry of lock-in : Not Applicable
19. Whether shares identical in all respects YES
to existing shares?
(If No, when will they become identical?)
20. Details of listing fees, if payable : Not Applicable
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For AGC Networks Limited

Digitally signed by Aditya Goswami Aditya DN: cn=Aditya Goswami, c=IN, o=AGC Networks Goswami Limited Date: 2020.11.11 22:04:49 +05'30'

Aditya Goswami Company Secretary & Compliance Officer Membership No.: A27365

Date: November 11, 2020