Black Box Ltd.

AGC Networks has informed that in the outcome of the Board meeting and Nomination and Remuneration Committee of the Company both held on February 15, 2016, with regard to appointment of Sanjeev Verma (Whole Time Director of the Company), the designation of Sanjeev Verma was inadvertently mentioned as Whole Time Director and CEO, instead of ‘Whole Time Director’. Accordingly, the Company further informs that the designation of Sanjeev Verma should be read as ‘Whole Time Director’.

The above information is a part of company’s filings submitted to BSE.