Dear Sir/Madam We refer to our intimation vide letter ref. no. BBOX/SD/SE/2022/31 dated March 14 2022 regarding Notice of Postal ballot for seeking approval of the Members w.r.t. approving the alteration in the Articles of Association and sub-division of equity shares of the Company.In this regard please find enclosed herewith Notice of Postal Ballot circulated today to the shareholders of the Company via electronic mode. The copy of the aforesaid Notice is also available on the website of the Company at www.blackbox.com.This is for your information records and necessary dissemination to all stakeholders.