Black Box Ltd.

AGC Networks has informed that the Meeting of the Board of Directors of the Company will be held on Wednesday, November 11, 2020 through audio visual means of communication to, consider and approve draft Unaudited Financial Results (Standalone & Consolidated) for the quarter/half-year ended September 30, 2020 and to transact any other business with the permission of the Chair. The trading window for dealing in the shares of the Company shall continue to remain closed till 48 hours from publication of the said financial results as informed through letter no. AGC/SE/SD/2020/81 dated September 29, 2020.

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