Dear Sir/Madam
Pursuant to Regulation 30(2) of SEBI LODR Regulations 2015 we wish to inform the exchanges that the Board of Directors of AGC Networks Limited (the Company) at their meeting held on today November 17 2021 has approved Notice of Postal ballot for seeking approval of the Members of the Company for appointment of Mr. Ansuhman Ruia (DIN: 00008501) as Executive Director of Black Box Technologies LLC Dubai Step-down Subsidiary of the Company being a position of office/place of profit.
In this regard please find enclosed herewith disclosure under the said regulation.
This is for your information record and dissemination to all the stakeholders.
Ask Value Research 
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