Black Box Limited — Others, 26-08-2025: Copy of Newspaper Publication

Black Box Limited has completed the electronic distribution of its 39th Annual General Meeting (AGM) notice. The AGM is scheduled for September 16 at 11:00 A.M. IST, to be held via video conferencing. Shareholders can participate through remote e-voting, which opens on September 13 at 9:00 A.M. and closes on September 15 at 5:00 P.M. The cut-off date for determining eligible voters is September 9. This ensures broad stakeholder participation in crucial company decisions.