BLACK BOX LIMITED — Share Issue/Capital Change 2021

Aug 14, 2021

AGC Networks Limited Essar House, 11 Keshavrao Khadye Marg, Opp. Race Course, Mahalaxmi, Mumbai 400 034 T - +91 22 6660 1100 F -+91 22 2354 4331 www.agcnetworks.com

AGC/SD/SE/2021/104

August 14, 2021

Corporate Relationship Department	Corporate Relationship Department
Bombay Stock Exchange Limited	National Stock Exchange Limited
P.J. Towers, Dalal Street, Fort,	Exchangeplaza,BandraKurlaComplex,
Mumbai - 400 001	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 August 14, 2021 have allotted 5,000 Equity shares to eligible ESOP holders pursuant to exercise of ESOP options granted under AGC Networks Employee Stock Option Scheme, 2015.

Consequently, as on August 14, 2021, the Issued, Subscribed and Paid-up Capital of the Company stands increased to Rs. 32,53,38,300/- divided into 3,25,33,830 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

Aditya Goswami Company Secretary & Compliance Officer

Encl: As above

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

Sr.	Particulars	Details
No.1.	Company Name and Address of RegisteredOffice:	AGC Networks LimitedEssar House, 11 KeshavraoKhadye Marg, Opp. Race Course, Mahalaxmi,Mumbai 400 034
2.	Name of Stock Exchange where Company'sShares are Listed:	BSELimitedandTheNationalStockExchange of India Limited
3.	FilingDateofstatementreferredinregulation 10(b) of the SEBI (Share BasedEmployee Benefits) Regulations, 2014 withStock Exchange:	May 23, 2018
4.	Filing Number, if any:	-
5.	Title of the Scheme pursuant to whichshares are issued, if any	AGCNetworksEmployeeStockOptionScheme 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:	August 14, 2021
9.	Number of shares issued:	5,000 equity shares
10.	Share Certificate Number, if applicable:	Not Applicable as shares are in dematerializedformat.
11.	Distinctive Numbers, if applicable:	32531026 to 32536025
12.	ISIN Number of the shares, if issued inDemat:	INE676A01019
13.	Exercise price per share:	5000 equity shares @ exercise price of Rs.80/- per share;
14.	Premium per share:	Rs. 70/- per equity share
15.	Total Issued shares after this issue:	3,25,33,830 equity shares
16.	Total Issued share capital after this issue:	Rs.32,53,38,300/-dividedinto3,25,33,830Equity 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 toexisting shares?	Yes
	(If No, when will they become identical?)
20.	Details of listing fees, if payable :	Not Applicable

For AGC Networks Limited

Aditya Goswami Digitally signed by Aditya Goswami DN: cn=Aditya Goswami, c=IN, o=AGC Networks Limited Date: 2021.08.14 18:21:58 +05'30'

Aditya Goswami Company Secretary & Compliance Officer Membership No.: A27365 Date: August 14, 2021