Black Box informs about proceedings of AGM

Pursuant to Regulation 30(2) read with Para A (13) of Part A of Schedule III, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Black Box has informed that it attached proceedings of the 39th Annual General Meeting (‘AGM’) of the Company held on Tuesday, September 16, 2025 through Video Conferencing.
The above information is a part of company’s filings submitted to BSE.