Black Box Ltd.

Black Box has submitted the information pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, regarding the issuance of a duplicate certificate in lieu of a share certificate lost/misplaced by a shareholder, as informed by Datamatics Business Solutions, the Registrar and Share Transfer Agent of the Company details whereof are attached.

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