Black Box Limited — Important, 11-02-2025: Updates

The Board of Directors of Black Box Limited has revised its Code of Conduct for Prevention of Insider Trading and Fair Disclosure. This updated policy emphasizes procedures for ensuring confidentiality and appropriate handling of unpublished price sensitive information (UPSI). Key changes include the establishment of a structured digital database to track individuals with access to UPSI and enhanced guidelines for information sharing among insiders and other stakeholders. The Compliance Officer will oversee adherence to these practices, aiming to maintain transparency and protect investor interests. Stakeholders should monitor the implementation of these changes, as they reflect the company's commitment to sound corporate governance.