Black Box Ltd - Board Meeting Outcome for Outcome Of Board Meeting

Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, please find enclosed herewith Outcome of the Board meeting held on February 8, 2024 including Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/period ended December 31, 2023. This is for your information, record and necessary dissemination to all the stakeholder.