Black Box Ltd - Board Meeting Intimation for Consideration And Approval Of The Draft Unaudited Financial Results (Standalone & Consolidated) For The Quarter/Period Ended December 31, 2022

Black Box Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the draft Unaudited Financial Results (Standalone & Consolidated) for the quarter/period ended December 31, 2022 and to transact any other business with the permission of the Chair. The trading window for dealing in the shares of the Company shall continue to remain closed till 48 hours from publication of the said financial results as informed vide letter no. BBOX/SE/SD/2023/01 dated January 02, 2023. This is for your information, record and necessary dissemination to all the stakeholders.