Black Box Ltd.

Pursuant to Regulation 39(3) of SEBI (listing Obligations and Disclosure Requirements) Regulations 2015, AGC Networks has submitted the information regarding the issuance of a duplicate certificate in lieu of a share certificate lost/ misplaced by a shareholder, Pragnesh J Sheth (Folio No: P0010144) as informed by Datamatics Business Solutions, the Registrar and Share Transfer Agent of the Company. Further details regarding the same as enclosed.

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