BLACK BOX LIMITED — Share Issue/Capital Change 2021

Sep 20, 2021

==> picture [129 x 42] intentionally omitted <==

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/2021/135

September 20, 2021

Corporate Relationship Department Corporate Relationship Department Bombay Stock Exchange Limited National Stock Exchange Limited P.J. Towers, Dalal Street, Fort, Exchange plaza, Bandra Kurla Complex, 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 September 20, 2021 have allotted 2,74,346 Equity shares to eligible ESOP holders pursuant to exercise of ESOP options granted under AGC Networks Employee Stock Option Scheme, 2015.

Consequently, as on September 20, 2021, the Issued, Subscribed and Paid-up Capital of the Company stands increased to Rs. 32,80,81,760/- divided into 3,28,08,176 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 Goswami Aditya DN: cn=Aditya Goswami, c=IN, o=AGC Networks Goswami Limited Date: 2021.09.20 19:24:04 +05'30'

Aditya Goswami

Company Secretary & Compliance Officer

Encl: As above

Registered Office: Essar House, 11, Keshavrao Khadye Marg, Opp. Race Course, Mahalaxmi, Mumbai - 400 034, Maharashtra, India CIN: L32200MH1986PLC040652

T +91 22 6660 1100 F +91 22 2354 4331

==> picture [129 x 42] intentionally omitted <==

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

Sr. No.	Particulars	Details
1.	Company Name and Address of Registered Office:	AGC Networks Limited Essar House, 11 Keshavrao Khadye Marg, Opp. Race Course, Mahalaxmi, Mumbai 400 034
2.	Name of Stock Exchange where Company’s Shares areListed:	BSE Limited and The National Stock Exchange of IndiaLimited
3.	Filing Date of statement referred in regulation 10(b) of the SEBI (Share Based Employee Benefits) Regulations, 2014 with Stock Exchange:	May 23, 2018
4.	Filing Number,ifany:	-
5.	Title of the Scheme pursuant to which shares areissued,ifany	AGC Networks Employee Stock Option Scheme2015 (“ESOP 2015”)
6.	Kind of security to be listed	Equity shares
7.	ParValue ofshares:	Face value of Rs.10/-perequity share
8.	Date of issue ofshares:	September 20,2021
9.	Numberofsharesissued:	2,74,346 equity shares
10.	Share Certificate Number, if applicable:	Not Applicable as shares are in dematerialized format.
11.	Distinctive Numbers, if applicable:	32536026 to 32810371
12.	ISIN Number of the shares, if issued in Demat:	INE676A01019
13.	Exercise price per share:	23,485 equity shares @ exercise price of Rs. 107/- per share; 36,295 equity shares @ exercise price of Rs. 80/- per share and 2,14,566 equity shares @ exercise price of Rs. 55/-pershare
14.	Premium per share:	For 23,485 equity shares premium is Rs.97/- per equity share, for 36,295 equity shares premium is Rs. 70/- per equity share and for 2,14,566 equity shares premium is Rs. 45/-perequity share
15.	Total Issued shares afterthisissue:	3,28,08,176 equity shares

==> picture [129 x 42] intentionally omitted <==

16.	Total Issued share capital after this issue:	Rs.32,80,81,760/- divided into 3,28,08,176 Equity 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 to existing shares? (If No, when will they become identical?)	Yes
20.	Details of listingfees,ifpayable :	NotApplicable

For AGC Networks Limited

Digitally signed by Aditya Aditya Goswami DN: cn=Aditya Goswam Goswami, c=IN, o=AGC Networks i LimitedDate: 2021.09.20 19:24:33 +05'30'

Aditya Goswami Company Secretary & Compliance Officer Membership No.: A27365 Date: September 20, 2021