BLACK BOX LIMITED — Share Issue/Capital Change 2021

Feb 11, 2021

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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

AGC/SD/SE/2021/20

February 11, 2021

Corporate Relationship DepartmentBombay Stock Exchange LimitedP.J. Towers, Dalal Street, Fort,Mumbai - 400 001	Corporate Relationship DepartmentNational Stock Exchange LimitedExchange 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 February 11, 2021 have allotted 1,10,076 Equity shares to eligible ESOP holders pursuant to exercise of ESOP options granted under AGC Networks Employee Stock Option Scheme, 2015.

Consequently, as on February 11, 2021, the Issued, Subscribed and Paid-up Capital of the Company stands increased to Rs. 29,93,01,790/- divided into 2,99,30,179 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: 2021.02.11 22:17:55 +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

Sr.No	Sr.No		Details	Details	Details
	Sr.No	Particulars		Details
	.
	1.	Company Name and Address ofOffice:	Registered	AGC Networks LimitedEquinox Business Park, Tower 1, 2ndFloor, OffBandra Kurla Complex, L.B.S. Marg, KurlaWMbi 400070
				(), uma
	2.	Name of Stock Exchange whereShares areListed:	Company’s	BSE Limited and The National Stock Exchangeof IndiaLimited
	3.	Filing Date ofstatement rregulation 10(b) of the SEBI (SEmployee Benefits) Regulations,Stock Exchange:	eferred inhare Based2014 with	May 23, 2018
	4	FiliNbif
	.	ng umer, any:		-
	5.	Title of the Scheme pursuant to wareissued,ifany	hich shares	AGC Networks Employee StockOptionScheme2015 (“ESOP 2015”)
	6.	Kind ofsecurity to belisted		Equity shares
	7.	ParValue ofshares:		Face value of Rs.10/-perequity share
	8.	Date of issue ofshares:		February11,2021
	9.	Numberofsharesissued:		110076 equity shares
	10.	Share Certificate Number, if appl	icable:	Not Applicable as shares are in dematerializedformat.
	11.	Distinctive Numbers,ifapplicabl	e:	29822299 to29932374
	12.	ISIN Number of the shares, if issued inDemat:		INE676A01019
	13.	Exercise price per share:		4394 equity shares @ exercise price of Rs. 80/-per share; and105682 equity shares @ exercise price of Rs.55/-perequity share
	14.	Premium per share:		For 4394 equity shares premium is Rs. 70/- perequity share and for 105682 equity sharespremium isRs.45/-perequity share
	15.	Total Issued shares afterthisissue:		2,99,30,179 equity shares
	16.	Total Issued share capital after this issue:		Rs. 29,93,01,790/- divided into 2,99,30,179equity shares of Rs.10/-each
	17.	Details ofanylock-inonthe shares :		Nil
	18.	Date ofexpiry of lock-in:		NotApplicable
	19.	Whether shares identical in all respects toexisting shares?(If No, when will they become identical?)		YES
	20.	Details of listing fees, if payable :		Not Applicable

For AGC Networks Limited Digitally signed by Aditya Aditya Goswami DN: cn=Aditya Goswa Goswami, c=IN, o=AGC Networks mi LimitedDate: 2021.02.11 22:18:14 +05'30'

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

Date: February 11, 2021