Black Box Ltd.

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Black Box has informed that it enclosed clippings of the Newspaper Advertisement(s) published on August 31, 2023 in The Free Press Journal, English edition and in Navshakti, Marathi edition with respect to 37th Annual General Meeting scheduled to be held on Tuesday, September 26, 2023 at 10:30 am Indian Standard Time (IST) through Video Conferencing (VC) of the company. (Formerly Known as AGC Networks).

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