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Black Box: Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Dear Sir/Madam We submit herewith the information pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 regarding the issuance of a duplicate certificate in lieu of a share certificate lost/misplaced by a shareholder as informed by Datamatics Business Solutions Limited the Registrar and Share Transfer Agent of AGC Networks Limited (the Company) .This is for your information records and necessary dissemination to all stakeholders.

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