Black Box Ltd.

AGC Networks has informed that the company submitted the information pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, regarding the intimation of loss of shares certificate by one of the shareholder and request for issuance of a duplicate certificate in lieu of the existing one, as informed by Datamatics Business Solutions, the Registrar and Share Transfer of Agent of the Company. Further, the attached is the intimation received from the Registrar and Share Transfer Agent of the Company on March 12, 2020.

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