Black Box Ltd.

AGC Networks has informed that the Board of Directors of the Company at its meeting held on May 28, 2013, has transacted the following business : Noted the appointment of Dr. Haseeb Drabu, as an additional director of the Company. Dr. Drabu was the Chairman and Chief Executive of the Jammu & Kashmir Bank from the year 2005 to 2010. Dr. Drabu holds M & D. Phil (Doctorate) in Economics and noted the resignation tendered by Sudip Rungta, non-executive non-independent Director of the Company.

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