Black Box Ltd - Compliance Certificate Pursuant To Regulation 40(9) & 40(10) Of SEBI (LODR) Regulation 2015 For The Year Ended March 31, 2024

Dear Sir/Madam, We submit herewith the Compliance Certificate pursuant to Regulation 40(9) & 40(10) of SEBI Listing Regulation, 2015 for the year ended March 31, 2024 duly signed & issued by M/s. Parikh & Associates, Practicing Company Secretaries. This is for your information, record and necessary dissemination to all the stakeholders.