Copy of Newspaper Publication

Telephone: +91 22 6661 7272 | Email: info.india@blackbox.com BBOX/SD/SE/2026/85 September 17, 2026 Corporate Relationship Department Corporate Relationship Department Bombay Stock Exchange Limited National Stock Exchange Limited P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai 400001 Bandra East, Mumbai 400051 Sub: Submission of Newspaper Advertisement clippings Ref.: Scrip code: BSE: 500463/NSE: BBOX Dear Sir/Madam, Please find enclosed herewith clippings of the Newspaper Advertisement(s) published on Thursday, September 17, 2026 in The Free Press Journal, English edition and Navshakti, Marathi edition regarding the results of the remote e-voting and e-voting conducted at the 40th Annual General Meeting of the Company held on Wednesday, September 16, 2026. This is for your information, record and necessary dissemination to all stakeholders. Thanking You, For Black Box Limited Aditya Goswami Company Secretary & Compliance Officer Encl.: A/a. BLACK BOX LIMITED Registered Office: 501, 5th Floor, Building No. 9, Airoli Knowledge Park, MIDC Industrial Area, Airoli, Navi Mumbai 400 708, India BLACKBOX.COM | CIN: L32200MH1986PLC040652 | Tel: +91 22 6661 7272 THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Thursday, September 17, 2026 FORM NO. 3 COURT ROOM NO. 3 respect of the suit flat viz. Residential flat admeasuring about 375 IN THE BOMBAY CITY CIVIL COURT AT BOMBAY sq.ft-34.84 sq.meters, situated in building known Al Ezzi Building, Sector 6, washed in red color on the plan annexed to the said SHORT SUIT No. 1152 of 2026 agreement dt. 29/10/2025 and letter of allotment dt. 30/10/2025, (Order V Rule 20 1A of Code of Civil Procedure for bearing CS No. 4225 of Bhuleshwar Division, ER Road, Near JJ Paper Publication) Hospital, Bhendi Bazar, Mumbai-400003, with directions to take Plaint lodged on : 23/3/2026 physical possession of the suit flat by removing the Defendants no. 2 Registered on : 07/5/2026 and 3 there-from and by appointing the Plaintiff as agent of the Court RULE 51, Receiver, High Court, Bombay without compensation and/or security. SUMMONS to answer Plaint (q) That this Hon’ble Court may be pleased to pass an order and Under section 27, O. V. rr. 1,5,7 permanent injunction against the Defendant no. 1 restraining them, And 8 and O. VIII, r. 9, of the their agents, servants, representatives and family members from code of Civil procedure. handing over the suit premises viz. viz. Residential flat admeasuring about 375 sq.ft=34.84 sq meters, situated in building known Al Ezzi 1. Moiz Jaffarbhai Dhorajiwala Building, Sector 6, washed in red color on the plan annexed to the Age 58, Occ : Retired, Adult said agreement dt. 29/10/2025 and letter of allotment dt. 30/10/2025, Room no. 12, 2nd Floor, bearing CS No. 4225 of Bhuleshwar Division, E R Road, Near JJ Haji Kasam Agboatwala Building, Hospital, Bhendi Bazar, Mumbai-400003 to the Defendant no. 2 and 645, JSS Road, Jambul Wadi, Mumbai-400002 ...PLAINTIFFS VERSUS (r) That this Hon'ble Court may be pleased to pass an order and 1. Saifee Burhani Upliftment Trust temporary injunction against the Defendant no. 1 restraining them, A registered Trust having address at their agents, servants, representatives and family members from 3rd Floor, Al Ezz Building, Opp. B wing, handing over the suit premises viz. viz. Residential flat admeasuring Of Al Sa’adah Building, Bhendi Bazaar, about 375 sq.ft=34.84 sq.meters, situated in building known Al Ezzi Kumbharwada, Mumbai, Maharashtra-400003 Building, Sector 6, washed in red color on the plan annexed to the 2. Zakir Hussain Shaikh said agreement dt. 29/10/2025 and letter of allotment dt. 30/10/2025, 3. Ashfaque Hussain Shaikh bearing CS No. 4225 of Bhuleshwar Division, E R Road, Near JJ Both Defendant 2 and 3 Residing at Hospital, Bhendi Bazar, Mumbai-400003 to the Defendant no. 2 and Room no. 211, Wing 2B- SBP2, 2ⁿᵈ Floor, 3. Transit Camp, New Hind Mill Compound, (s) That this Hon'ble Court may be pleased to pass an order and Rambhau Bhogale Marg, Kherbunder, permanent injunction against the Defendants no. 2 and 3 restraining Mazgaon, Mumbai-400033 ...DEFENDANTS them, his agents, servants, representatives and family members from To, further dealing with, disposing of, letting, under-letting, subletting, Defendant’s Name giving on leave and license basis or creating any third party right title 1. Saifee Burhani Upliftment Trust or interest in respect of the suit flat viz. Residential flat admeasuring A registered Trust having address at about 375 sq.ft=34.84 sq.meters, situated in building known Al Ezzi 3ʳᵈ Floor, Al Ezz Building, Opp. B wing Building, Sector 6, washed in red color on the plan annexed to the Of Al Sa’adah Building, Bhendi Bazaar, said agreement dt. 29/10/2025 and letter of allotment dt. 30/10/2025, Kumbharwada, Mumbai, Maharashtra-400003 bearing CS No. 4225 of Bhuleshwar Division, E R Road, Near JJ Zakir Hussain Shaikh Ashfaque Hussain Shaikh Hospital, Bhendi Bazar, Mumbai-400003. Both Defendant 2 and 3 Residing at (t) That this Hon'ble Court may be pleased to pass an order and Room no. 211, Wing 2B- SBP2, 2ⁿᵈ Floor, temporary injunction against the Defendants no. 2 and 3 restraining Transit Camp, New Hind Mill Compound, them, his agents, servants, representatives and family members from Rambhau Bhogale Marg, Kherbunder, dealing with, disposing of, letting, under-letting, subletting, giving on Mazgaon, Mumbai-400033 ...DEFENDANTS leave and license basis or creating any third party right title or interest Abovenamed Defendants in respect of the suit flat viz. Residential flat admeasuring about 375 sq.ft=34.84 sq.meters, situated in building known Al Ezzi Building, (As Per order dated on 01/09/2026 in presiding in Court Room No. 3 Sector 6, washed in red color on the plan annexed to the said H.H.J Shri Shudhirkumar Murlidharrao Bukke) agreement dt. 29/10/2025 and letter of allotment dt. 30/10/2025, WHEREAS the above named plaintiffs have filed aplaint in bearing CS No. 4225 of Bhuleshwar Division, E R Road, Near JJ this Honourable Court against you the abovenamed defendants Hospital, Bhendi Bazar, Mumbai-400003. whereof the following is a concisestatement Viz :- (u) That this Hon'ble Court may be pleased to pass the Orders and THE PLAINTIFF THEREFORE PRAYS :- Permanent and temporary Injunction restraining the Defendants no. 2 (i) That this Hon'ble Court may be pleased to declare that Registered and their servants, agents, family members or representatives, from Permanent Alternative Agreement duly registered withthe Sub acting upon, enforcing, implementing or in any manner taking Registrar of Assurances at Serial no. BBE-12331 of 2025 is null and advantage of the rights, title and interest purportedly created in void executed in respect of the suit premises viz. Residential flat Defendants' favour under the said document in respect of the suit admeasuring about 375 sq.ft=34.84 sq.meters, situated in building premises viz. Residential flat admeasuring about 375 sq.ft=34.84 known Al Ezzi Building, Sector 6, washed inred color on the plan sq.meters, situated in building known Al Ezzi Building, Sector 6, annexed to the said agreement dt. 29/10/2025and letter of allotment washed in red color on the plan annexed to the said agreement dt. dt. 30/10/2025, bearing CS No. 4225 of Bhuleshwar Division, E R 29/10/2025 and letter of allotment dt. 30/10/2025, bearing CS No. Road, Near JJ Hospital, Bhendi Bazar, Mumbai-400003. 4225 of Bhuleshwar Division, E R Road, Near JJ Hospital, Bhendi (j) That this Hon'ble Court may be pleased to declare that Hon'ble Bazar, Mumbai-400003. Court may be pleased to direct the Defendants to produce the original (v) That this Hon'ble Court may be pleased to impound the Permanent Alternative Agreement duly registered with the Sub Permanent Alternative Agreement duly registered with the Sub Registrar of Assurances at Serial no. BBE-12331 of 2025 with the Registrar of Assurances at Serial no. BBE [Showing first 8,000 characters — download PDF for full document]