Black Box Ltd.

Pursuant to Regulation 30(2) read with Para A (13) of Part A of Schedule III, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, AGC Networks has informed that it has enclosed the proceedings of the Extra Ordinary General Meeting (‘EGM’) of the Company held on Friday, December 11, 2020 at 10:00 AM Indian Standard Time (‘IST’) through Video Conferencing.

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