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 intimation of loss of shares Certificate by one of the shareholders as informed by Datamatics Business Solutions, the Registrar and Share Transfer Agent of AGC Networks. Further, it attached is the intimation received from the Registrar and Share Transfer Agent of the Company on October 26, 2021.

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