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 30, 2024 in The Free Press Journal, English edition and in Navshakti, Marathi edition with respect to publication of the results of the remote e?voting process and e?voting conducted at the Extra Ordinary General Meeting of the Company held on Thursday, August 29, 2024.

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