BLACK BOX LIMITED — Share Issue/Capital Change 2020

Mar 13, 2020

AGC/SD/SE/2020/26

March 13, 2020

To,

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

C R el io hi D te at rt t o rp o ra ns p ep a m en	C R el io hi D te at rt t o rp o ra ns p ep a m en
B ba S ck E ha Li ite d to om y xc ng e m	N io l S ck E ha Li ite d at to na xc ng e m
P. J. T D al al S Fo tr t, rt ow er s, ee ,	C Ex ch P la , B d K la pl an ge za an ra ur om ex ,
M ba i - 4 00 0 0 1 um	B d ( E ) , M ba i 4 00 05 1 t an ra as um

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

Ref: AGC Networks Limited - Scrip 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 and request for issuance of a duplicate certificate in lieu of the existing one, 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 12, 2020 for your perusal.

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

Thanking you,

Yours Faithfully,

For AGC Networks Limited

Encl: A./a.

'' 0 0 ,0 'ii

Mr.Hasmukh N Patani

"Patani Niwas" Irani Road, Opp. HDFC Bank Ltd, Dahanu Road-401602, Dist. Palghar, Maharashtra. Date: 09-03-2020

To,

Datamatics Financial Services Ltd, Plot No. B-5, Part B Cross Lane, MIDC, Marol, Andheri (East), Mumbai, Maharashtra, 400 093.

Unit: AGC Networks Ltd.

Sub: Issue duplicate shares. Folio No.: H0010139

Dear Sir,

I am informing you that my AGC Networks Ltd. Shareholding is 100 shares.

Name of Hasmukh N Patani, Due to floods,

The 100 shares, certificate got wet and tear in to pieces.

I will be sending you details of 100 shares.

f N H l d a m e o o e r	F l i N o o o	C i f i rt te e ca N o	D i i i N st ct n e o v	f N o o S h a re
H A S M U K H N P A T A N I	H 0 0 1 0 1 3 9	7 3 8 8	1 1 8 7 3 2 1 -1 1 8 7 4 2 0	1 0 0

Please send me documents for issue of duplicate 100 shares.

Please do the needful

Thanking you Yours faithfully,

GloU

(HASMUKH N PATANI)