Black Box Ltd.

AGC Networks has informed that the meeting of Board of Directors of the Company will be held on Friday, August 05, 2016, at registered office of the Company, Equinox Business Park, (Peninsula Techno Park) Off. Bandra Kurla Complex, LBS Marg Kurla West, Mumbai - 400070, to consider & approve Unaudited Financial Results of the Company for the quarter / period ended June 30, 2016. Further, as per the code of conduct of the Company adopted under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company shall remain closed from July 20, 2016 to August 07, 2016.

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