BLACK BOX LIMITED — Share Issue/Capital Change 2022

Aug 12, 2022

Telephone: +91 22 6661 7272 | Email: marketing.india@blackbox.com

BBOX/SD/SE/2022/86

August 12, 2022

Corporate Relationship Department Corporate Relationship Department Bombay Stock Exchange Limited National Stock Exchange Limited P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai 400001 Bandra East, Mumbai 400051

Sub: Allotment of Equity shares pursuant to exercise of ESOPs

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

Dear Sir/Madam,

This is to inform you that the Board of Directors at their meeting held on August 12, 2022, have allotted 1,66,925 Equity shares to eligible ESOP holders pursuant to exercise of ESOP options granted under Employee Stock Option Scheme 2015 of the Company.

Consequently, as on August 12, 2022, the Issued, Subscribed and Paid‐up Capital of the Company stands increased to Rs. 33,58,09,220/‐ divided into 16,79,04,610 Equity Shares of Rs. 2/‐ 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 dissemination to all the stakeholders.

Thanking You,

For Black Box Limited

(Formerly Known as AGC Networks Limited)

Digitally signed by ADITYA GOSWAMI DN: c=IN, postalCode=453331, st=MADHYA PRADESH, l=INDORE, o=Personal, ADITYA serialNumber=90d7e0ec8731fc2b22a434065ca2d7edd4592cb05acf78877a4e25df6339ba91, pseudonym=2c490576c4864618897246fba4b85835, 2.5.4.20=f18e7acba1999269290f6f4428a8f089e04d7 54a1d35fa95784d6edafe1ceb4c, GOSWAMI email=ADITYA.GOSWAMI@BLACKBOX.COM, cn=ADITYA GOSWAMI Date: 2022.08.12 20:11:16 +05'30' Aditya Goswami Company Secretary & Compliance Officer Encl.: A/a.

BLACK BOX LIMITED (Formerly AGC Networks Limited)

Registered Office: 501, 5th Floor, Building No. 9, Airoli Knowledge Park, MIDC Industrial Area, Airoli, Navi Mumbai 400 708, India BLACKBOX.COM | CIN: L32200MH1986PLC040652 | Tel: +91 22 6661 7272

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:	Black Box Limited ( Formerly known as AGC Networks Limited) 501, 5th Floor, Building No.9, Airoli Knowledge Park, MIDC Industrial Area, Airoli, Navi Mumbai‐400708
	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 StockExchange:	May 23, 2018
	4.	Filing Number, if any:	‐
	5.	Title of the Scheme pursuant to which shares are issued, if any	AGC Networks Employee Stock Option Scheme 2015 (“ESOP2015”)
	6.	Kind of security to be listed	Equity shares
	7.	Par Value of shares:	Face value of Rs.2/‐per equity share
	8.	Date of issue of shares:	August12,2022
	9.	Number of shares issued:	1,66,925 equity shares
	10.	Share Certificate Number, if applicable:	Not Applicable as shares are in dematerialized form
	11.	Distinctive Numbers, if applicable:	167737686 ‐ 167904610
	12.	ISIN Number of the shares, if issued in Demat:	INE676A01027
	13.	Exercise price per share:	Rs. 21.4/‐ per share;
	14.	Premium per share:	Rs. 19.4/‐ per share;
	15.	Total Issued shares after this issue:	16,79,04,610 equity shares
	16.	Total Issued share capital after this issue:	Rs. 33,58,09,220/‐ divided into 16,79,04,610 Equity Shares of Rs.2/‐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 to existing shares? (If No, when will they become identical?)	Yes
	20.	Details of listing fees, if payable :	Not Applicable

For Black Box Limited

(Formerly Known as AGC Networks Limited)

Digitally signed by ADITYA GOSWAMI DN: c=IN, postalCode=453331, st=MADHYA PRADESH, l=INDORE, ADITYA o=Personal, serialNumber=90d7e0ec8731fc2b22a434065ca2d7edd4592cb05ac f78877a4e25df6339ba91, pseudonym=2c490576c4864618897246fba4b85835, 2.5.4.20=f18e7acba1999269290f6f4428a8f089e04d754a1d35fa957 GOSWAMI 84d6edafe1ceb4c, email=ADITYA.GOSWAMI@BLACKBOX.COM, cn=ADITYA GOSWAMI Date: 2022.08.12 20:12:18 +05'30'

Aditya Goswami

Company Secretary & Compliance Officer