BLACK BOX LIMITED

Telephone: +91 22 6661 7272 | Email: [email protected]

BBOX/SD/SE/2025/3

January 17, 2025

To,

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

Sub: Allotment of 1,64,987 Equity Shares pursuant to conversion of warrants

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

Dear Sir/Madam,

We refer to our intimation no. BBOX/SD/SE/2024/75 dated September 27, 2024 regarding allotment of 92,65,215 Convertible Warrants at a price of Rs. 417/‐ per Warrant to 25 allottees (Promoter & Non‐Promoter category) with a right to the Warrant holders to apply for and be allotted 1 (One) Equity Share of the face value of Rs. 2/‐ each of the Company at a Premium of Rs. 415/‐ per share for each Warrant within a period of 18 (Eighteen) months from the date of allotment of the Warrants against the receipt of initial subscription amount (25% of the issue price).

In this regard, we wish to inform you following warrant holders have paid the balance consideration i.e. 75% of the issue price and has opted to exercise and convert the warrants allotted into Equity Shares of the Company, of face value of Rs. 2/‐ each:

Sr. No.	Name of the allottee(s)	Category	No. of convertible warrants held (prior to conversion)	No. of warrants applied for conversion	Balance amount received (Rs.)
1	Hawk Capital Private Limited	Non‐Promoter	1,19,808	1,19,808	3,74,69,952.00
2	Manish Agarwal	Non‐Promoter	25,179	10,000	31,27,500.00
3	AjayPatadia	Non‐Promoter	25,179	10,000	31,27,500.00
4	Sanjana Khurana	Non‐Promoter	25,179	25,179	78,74,732.25
Total			1,95,345	1,64,987	5,15,99,684.25

In view of the above, the Board vide its circular resolution dated January 16, 2025 has considered and approved allotment of 1,64,987 Equity Shares of the Company of face value of Rs. 2/‐ each, at a premium of Rs. 415/‐ per share, pursuant to the exercise and conversion of the 1,64,987 convertible warrants against receipt of the balance subscription amount to the following allottees:

~~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

Sr. No.	Name of the allottee(s)	Category	No. of Equity Shares allotted	Total Consideration received(Rs.)
1	Hawk Capital Private Limited	Non‐Promoter	1,19,808	4,99,59,936.00
2	Manish Agarwal	Non‐Promoter	10,000	41,70,000.00
3	AjayPatadia	Non‐Promoter	10,000	41,70,000.00
4	Sanjana Khurana	Non‐Promoter	25,179	1,04,99,643.00
Total			1,64,987	6,87,99,579.00

Pursuant to the above allotment, there has been an increase in the issued, subscribed and paid‐up capital of the Company as tabled below:

From	To
16,91,81,895 Equity Shares of Rs. 2/‐ each aggregating to Rs. 33,83,63,790/‐	16,93,46,882 Equity Shares of Rs. 2/‐ each aggregating to Rs. 33,86,93,764/‐

The aforementioned shares shall rank pari passu with the existing Equity Shares of the Company.

After considering the current allotment, 79,93,423 warrants are outstanding for conversion as on the date.

Details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD‐PoD1/P/CIR/2023/123 dated July 13, 2023 with respect to the Preferential Allotment are enclosed as Annexure A.

This is for your information, record and necessary dissemination to all the stakeholders.

Yours Faithfully,

For Black Box Limited

Digitally signed by ADITYA ADITYA GOSWAMI GOSWAMI Date: 2025.01.17 10:26:49 +05'30' Aditya Goswami Company Secretary & Compliance Officer

Encl.: A/a.