BLACK BOX LIMITED : DIVIDEND ANNOUNCED

• Board approved unaudited financial results (standalone & consolidated) for Q2 FY26 • Board approved reclassification of authorised share capital and consequent alteration of Memorandum and Articles of Association • 40th AGM to be held on Sep 16, 2026, via Video Conferencing • August 28, 2026 fixed as record date for final dividend for FY26 • Board meeting duration: 7:55 PM to 8:30 PM Impact: Declared final dividend for FY26.

Black Box Limited

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