Black Box submits newspaper publication of EGM voting results

Black Box Limited has submitted to the exchanges the newspaper clippings of EGM voting results published on June 20, 2026 in The Free Press Journal (English) and Navshakti (Marathi). The EGM was held on June 19, 2026. All three special resolutions were approved by shareholders: increase in authorised capital to Rs 2,500 lakhs (99.90% in favour), issue of non-convertible debentures on private placement basis (99.87% in favour), and approval of related party transactions under Section 180(1)(e) of the Companies Act 2013 (99.90% in favour). The filing is a routine procedural compliance submission.