Black Box: Announcement under Regulation 30 (LODR)-Updates on Acquisition

Sub.: Updates on Intimation under Regulation 30(2) of SEBI (LODR) Regulations, 2015 ("Listing Regulations")

With reference to our intimation vide letter no. AGC/SD/SE/2018/60 dated November 12, 2018 with respect to the execution of merger agreements for acquisition of Black Box Corporation by AGC Networks Pte. Limited, Singapore (AGC Singapore) wholly-owned Subsidiary of the Company, we wish to further inform you that Host Merger Sub, Inc. (wholly-owned Subsidiary of AGC Singapore), has launched a tender offer for the acquisition of all of the outstanding shares of common stock of Black Box Corporation (Nasdaq:BBOX) at a purchase price of $1.08 per share, commencing on November 21, 2018 and closing on December 19, 2018, unless extended or terminated earlier in accordance with provisions of the applicable laws or the terms of the merger agreement.

The attached is the press release issued with respect to the aforesaid tender offer, for your information and record.

Thanking You.