Black Box Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Dear Sir/Madam, Pursuant to Section 108 & 109 of Companies Act, 2013 read with applicable rules and pursuant to Regulation 44 of SEBI LODR, 2015, please find enclosed herewith the Scrutinizer''s Report in form MGT-13 for the e-voting process and voting conducted at the EGM of the Company held on August 29, 2024. This is for your information, record and necessary dissemination to all the stakeholders.