In accordance with the provisions of Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Black Box has informed that BLACK BOX DO BRASIL INDÚSTRIA E COMÉRCIO LTDA., Step Down Subsidiary of the Company, has entered into a definitive acquisition agreement earlier today to acquire 2S Inovações Tecnológicas (‘2S’), a leading Brazilian solutions integrator for an amount of around Rs. 275 Crores, payable at closing subject to working capital adjustments and additional deferred payments including earn-outs linked to performance over the next two years. This transaction is subject to customary closing conditions, certain consents and approvals. This transaction is expected to close by end of March 2026. Further, in terms of SEBI Circular no. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 the requisite details of the forgoing acquisition in the prescribed format are attached as ‘Annexure A’.

The above information is a part of company’s filings submitted to BSE.