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

Black Box Limited's board has approved the re-appointment of key directors, pending shareholder approval at the upcoming AGM. Mr. Deepak Kumar Bansal will continue as Executive Director & CFO for another three years, commencing September 26, 2025. Ms. Neha Nagpal is proposed for re-appointment as an Independent Director for a second term of five years, effective September 10, 2025. This move ensures leadership continuity and strengthens the company's financial oversight and independent governance structure, important for long-term stability and stakeholder confidence.