Black Box: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

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 Black Box Limited (Formerly known as AGC Networks Limited) (the Company) at their meeting held on today February 10 2022 has approved Notice of Postal ballot for seeking approval of the Members of the Company for re-appointment of Mr. Sanjeev Verma (DIN: 06871685) as Whole time Director of the Company for a period of 3 years with effect from February 15 2022. The Postal Ballot process will be conducted through remote e-voting facility provided by National Securities Depository Limited (NSDL). The record date/cut-off date for the purpose of remote e-voting for the Postal Ballot is Friday February 11 2022. The Calendar of events w.r.t. the Postal ballot process is also annexed herewith for your reference.This is for your information record and necessary action.