Black Box Limited — Others, 13-08-2025: Appointment

Black Box Limited's Board has approved key re-appointments to maintain leadership stability. Mr. Deepak Kumar Bansal will continue as Executive Director & CFO for a three-year term, while Ms. Neha Nagpal is set for another three-year term as Independent Director. These re-appointments, awaiting shareholder endorsement at the upcoming Annual General Meeting, are vital for ensuring continuity in financial operations and robust independent governance, which are critical for the company’s ongoing strategic direction.