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 Monday, February 13, 2023 through audio visual means of communications to consider and approve the draft Unaudited Financial Results (Standalone & Consolidated) for the quarter/period ended December 31, 2022 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. BBOX/SE/SD/2023/01 dated January 02, 2023.

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