Black Box Ltd - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir/Madam, Pursuant to Regulation 47 of SEBI LODR, 2015, please find enclosed herewith the clippings of the Newspaper Advertisement published on August 30, 2024 with respect to publication of the results of the voting conducted for the EGM of the Company held on August 29, 2024. This is for your information, records and necessary dissemination to all the stakeholders.