Black Box Ltd.

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, AGC Networks has informed that it has enclosed a clipping of the Newspaper Advertisement(s) published on Thursday, January 21, 2021, in ‘The Free Press Journal, English edition and Navshakti, marathi edition’ with respect to Notice of Postal Ballot.

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