Black Box Ltd.

Pursuant to Regulation 30(2) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations), Black Box has informed that CRISIL Ratings has reaffirmed the rating and revised the outlook assigned to the bank facilities of the Company. In accordance with the LODR Regulation, it enclosed the details of the rating action for the bank facilities of the Company. Copy of the Rating letter issued by CRISIL dated June 17, 2026, is also enclosed.

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