BLACK BOX LIMITED — Share Issue/Capital Change 2020

Feb 17, 2020

AGC/SD/SE/2020/14

February 17, 2020

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

National Stock Exchange Limited Exchange plaza, Bandra Kurla Complex, Bandra (E), Mumbai 400051

Sub.: Updates - Allotment of Equity shares pursuant to ESOP Scheme

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

Dear Sir/Madam,

Further to our intimation submitted vide letter reference no. AGC/SD/SE/2020/12 dated February 14, 2020 regarding allotment of equity shares to an ESOP option holders pursuant to AGC Networks Employee Stock Option Scheme, 2015; please find attached herewith the statement under Regulation 10(c) of SEBI (Shares Based Employees Benefit) Regulations 2014.

This is for your information, record and necessary action.

Thanking You,

For AGC Networks Limited

Aditya Goswami

Company Secretary & Compliance Officer

Encl: As above

KS

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

No. AGC Networks Limited Company Name and Address of Registered 1. Equinox Business Park, Tower 1, 2 nd Floor, Off Office: Bandra Kurla Complex, L.B.S. Marg, Kurla (W), Mumbai 400070 BSE Limited and The National Stock Exchange Name of Stock Exchange where Company's 2. of India Limited Shares are Listed: May 23, 2018 Filing Date of statement referred in 3. regulation 10(b) of the SEBI (Share Based Employee Benefits) Regulations, 2014 with Stock Exchange: Filing Number, if any: 4. AGC Networks Employee Stock Option Scheme Title of the Scheme pursuant to which 5. 2015 ("ESOP 2015") shares are issued, if any Equity shares Kind of security to be listed 6. Face value of Rs. 10/- per equity share Par Value of shares: 7. February 14, 2020 Date of issue of shares: 8. 7000 equity shares Number of shares issued: 9. Not Applicable as shares are in dematerialized Share Certificate Number, if applicable: 10. format. 29739845 to 29746844 Distinctive Numbers, if applicable: 11. INE676A01019 ISIN Number of the shares, if issued in 12. Demat: Rs. 80/- per equity share Exercise price per share: 13. Rs. 70/- per equity share Premium per share: 14. 2,97,44,649 equity shares Total Issued shares after this issue: 15. Rs. 29,74,46,490/- divided into 2,97,44,649 Total Issued share capital after this issue: 16. equity shares of Rs. 10/- each	Sr.	Particulars	Details
17.		Details of any lock-in on the shares :	Nil
Not Applicable Date of expiry of lock-in : 18.
YES Whether shares identical in all respects to 19.
existing shares?
(If No, when will they become identical?)
Not Applicable Details of listing fees, if payable : 20.

For AGC Networks Limited

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

Aumba

7

Date: February 17, 2020