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

Dear Sir/Madam, Pursuant to Regulation 47 of SEBI LODR Regulations, 2015, please find enclosed herewith the clippings of the Newspaper Advertisement published on September 3, 2024 with respect to completion of circulation of Notice of 38th Annual General Meeting. This is for your information, record and necessary dissemination to all the stakeholders.