Black Box Ltd.

Black Box has informed that the Meeting of the Board of Directors of the company (Formerly known as AGC Networks) will be held on Thursday, February 10, 2022 through audio visual means of communications to, consider and approve the draft Unaudited Financial Results (Standalone & Consolidated) for the quarter ended December 31, 2021 and to transact any other business with the permission of the Chair. The trading window for dealing in the shares of the Company shall continue to remain closed till 48 hours from publication of the said financial results as informed vide letter no. AGC/SE/SD/2021/201 dated December 30, 2021.

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