Black Box Ltd.

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, AGC Networks has informed about disclosure regarding the loss of share certificate of a shareholder, as informed by Datamatics Business Solutions, the Registrar and Share Transfer Agent of the Company. Further, the company attached the letter of the shareholder on the aforesaid matter, as received by the Registrar and Share Transfer Agent of the Company on July 27, 2020.

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