Black Box Ltd.

As per the SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, issued by the SEBI titled ‘Format on Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, Qualified Institutions Placement (QIP) etc’ and pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Black Box has informed that it enclosed is a Nil statement issued by the Company on Deviation or Variation of funds raised through Preferential Issue for the quarter ended March 31, 2022.

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