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

Dear Sir/Madam, Pursuant to Regulation 47 of the SEBI LODR Regulations, 2015, please find enclosed herewith the the newspaper clippings published on September 26, 2024 regarding the results of the remote e-voting and voting conducted 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.