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 loss of share certificate, as informed by Datamatics Business Solutions, the Registrar and Share Transfer Agent of Black Box. Further, the attached is the letter from the shareholder on the aforesaid matter, as received by the Registrar and Share Transfer Agent of the Company on December 14, 2023 for perusal.  

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