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

Dear Sir/Madam, Pursuant to section 108 & 109 of the Companies Act, 2013 and regulation 44 of SEBI LODR Regulations, 2015, please find enclosed herewith the scrutinizer report for the e-voting and voting concluded at the 38th AGM of the Company held on September 25, 2024. This is for your information, record and necessary dissemination to all the stakeholders.