Black Box Ltd.

Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Black Box has informed that the officials of the Company will be attending the Investor Conference with ‘Batlivala & Karani Securities India’ is scheduled on 29th May 2025 at 9:00 am onwards on a 1x1 / Group basis. Discussions will be based on publicly available information.  No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions.