Black Box Ltd.

Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations (‘LODR Regulations’), as amended, AGC Networks has submitted the enclosed disclosure of Related Part Transactions (‘RPT’) the Company on consolidated basis, for the half-year ended March 31, 2021. The said disclosure shall also be published on the website of the Company at www.agcnetworks.com simultaneously.

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