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Telephone: +91 22 6661 7272 | Email: info.india@blackbox.com BBOX/SD/SE/2026/59 June 20, 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 June 20, 2026 in The Free Press Journal, English edition and in Navshakti, Marathi edition with respect to publication of the results of the remote e-voting process and e-voting conducted at the Extra Ordinary General Meeting of the Company held on Friday, June 19, 2026. This is for your information, record and necessary dissemination to stakeholders. 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 www.freepressjournal.in THE FREE PRESS JOURNAL Mumbai, Saturday, June 20, 2026 Regd. & Administrative Office : 5th Floor, Mogaveera Bhavan, M.V.M. Educational Campus Marg, Off. Veera Desai Road, Andheri (West), Mumbai-400058 Contact for Details : 9833220680 / 9819132445 / 9821872846 / 84 51980198 / 9702362456, Email - recovery@mogaveerabank.com PUBLIC NOTICE FOR SALE In exercise of powers conferred under Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 & Security Interest (Enforcement) Rules, 2002 and pursuant to the possession of the secured assets of the borrower(s)/ mortgagor(s) mentioned herein-under, the public and all concerned including the concerned borrower(s)/ mortgagor(s), their legal heirs/ representatives, as the case may be are hereby informed that the Sealed Offers/ Tenders along-with the Demand-Draft or Pay-Order towards Earnest Money Deposit are invited by the Bank for sale of the following Immovable Property on “as is where is basis” and on “as is what is basis”, in terms of the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with the Security Interest (Enforcement) Rules, 2002 Description of Immovable Reserve Earnest Inspection Date and Name of the Borrower/ Outstanding Loan Name & Address of the Date, time and place of Submission of Asset/s/ Properties Price M o n e y of time of Mortgagor Amount: Secured Creditors: Tenders/ Offers: (In Rs.) Deposit theProperty opening the (In Rs.) tenders: The Mogaveera Co-operative Sealed Tenders/ Offers along-with the Flat no.B/307, Shree Shubham Bank Ltd. Demand-Draft or Pay-Order towards Rs.19,80,757/- (Rupees CHS Ltd., Hanuman Nagar, 5th Floor, Mogaveera Bhavan, Earnest Money Deposit shall be Nineteen Lakhs Eighty Lakshmiben Chheda Marg, 06.07.2026 08.07.2026 Mr. Rajesh Devnarayan M.V.M. Educational Campus submitted to the Authorised Officer on Rs. Rs. Thousand Seven Hundred Village Sopara, Nallasopara From 11 a.m at 11 a.m Gosavi Marg, Off. Veera Desai Road, or before 07.07.2026 upto 4 p.m at 20,00,00 0/- 1,00,000/- Fifty Seven Only) as on (West), Palghar – 401 203 to 4 p.m. onwards. – Borrower/ Mortgagor. Andheri (West), Mumbai – 400 Administrative Office 5th Floor, 31/12/2019 plus interest admeasuring 490 sq. ft. 058.Contact nos. - 9833220680/ Mogaveera Bhavan M.V.M Educational from 01/01/2020 (Hsgl/142). (SBUA). 9819132445/ 9821872846/ Campus Marg, Off. Veera Desai Road, 8451980198/ 9702362456 Andheri (West), Mumbai – 400 058. 1. The purchaser shall bear all the applicable Stamp Duty/ additional Stamp Duty, Registration Charges, Transfer Charges, fees etc., and also all the statutory/ non-statutory dues, Taxes, assessment charges, fees etc., and rates both existing and future relating to the property. The Sale Certificate will be issued in the name of the successful bidder only and its registration with the respective Sub-registrar office shall be the sole responsibility of the Auction buyer. 2. The Authorised Officer Reserves the right to accept or reject any bids and/or adjourn/ postpone/ cancel the sale/ modify any terms and conditions of the sale without any prior notice & without assigning any reason. 3. Mortgagor/ borrower may bring prospective bidder/offerer and may also remain present while opening the tender on the date mentioned herein-above. 4. Intending bidders should inspect the property on specified date for inspection before submitting their bids. Bidders are advised to get themselves satisfied about the title of the properties as well as about any dues in arrears in respect of the said properties before participating in the auction. 5.The successful bidders/ offerers should deposit 25% of the bid amount immediately i.e on the same day or not later than next working day and balance 75% within 15 days of acceptance of bid. 6. If the successful bidders fail to pay the balance 75% of the bid amount within 15 days from date of acceptance of bid, the deposited amount shall be forfeited. 7. Tenders quoted below the "Reserve Price" will not be considered. STATUTORY NOTICE UNDER RULE 8(6) of the Security Interest (Enforcement) Rules, 2002 : This publication is an intimation to the Borrowers/Guarantors/ Mortgagors, as contemplated in the Act & Rule 8(6) & 9 of the Security Interest (Enforcement) Rules, 2002 about holding of Auction/Sale by inviting sealed tenders from the public in general for sale of secured asset/s on above mentioned date/s. NOTE : THE ABOVE SAID MORTGAGED PROPERTY/IES IS/ARE IN THE CUSTODY OF AUTHORISED OFFICER, WHO IS THE ONLY PERSON AUTHORISED TO DEAL FOR AUCTION/SALE OF THE SAME. THE PUBLIC/INTENDING BIDDERS ARE HEREBY CAUTIONED NOT TO DEAL THROUGH ANY OTHER UNAUTHORISED PERSONS/AGENTS. Date : 19/06/2026 Place : Mumbai Authorised Officer (cid:52)(cid:41)(cid:42)(cid:39)(cid:53)(cid:42)(cid:47)(cid:40)(cid:1)(cid:48)(cid:39)(cid:1)(cid:49)(cid:51)(cid:38)(cid:46)(cid:42)(cid:52)(cid:38)(cid:52) ANIK INDUSTRIES LIMITED (cid:43)(cid:39)(cid:41)(cid:38)(cid:3)(cid:37)(cid:68)(cid:81)(cid:78)(cid:3)(cid:58)(cid:68)(cid:79)(cid:88)(cid:77)(cid:3)(cid:38)(cid:75)(cid:75)(cid:17)(cid:3)(cid:54)(cid:68)(cid:80)(cid:69)(cid:75)(cid:68)(cid:77)(cid:76)(cid:81)(cid:68)(cid:74)(cid:68)(cid:85)(cid:3) CIN – L24118MH1976PLC136836 Corporate Office: 2/1, South Tukoganj, (cid:37)(cid:85)(cid:68)(cid:81)(cid:70)(cid:75)(cid:15)(cid:3)(cid:47)(cid:82)(cid:70)(cid:78)(cid:72)(cid:85)(cid:86)(cid:3)(cid:68)(cid:81)(cid:71)(cid:3)(cid:42)(cid:82)(cid:79)(cid:71)(cid:3)(cid:79)(cid:82)(cid:68)(cid:81)(cid:3)(cid:71)(cid:72)(cid:86)(cid:78)(cid:3)(cid:68)(cid:85)(cid:72)(cid:3)(cid:86)(cid:75)(cid:76)(cid:73)(cid:87)(cid:76)(cid:81)(cid:74)(cid:3) (cid:87)(cid:82)(cid:3)(cid:87)(cid:75)(cid:72)(cid:3)(cid:73)(cid:82)(cid:79)(cid:79)(cid:82)(cid:90)(cid:76)(cid:81)(cid:74)(cid:3)(cid:68)(cid:71)(cid:71)(cid:85)(cid:72)(cid:86)(cid:86)(cid:3)(cid:90)(cid:76)(cid:87)(cid:75)(cid:3)(cid:72)(cid:73)(cid:73)(cid:72)(cid:70)(cid:87)(cid:3)(cid:73)(cid:85)(cid:82)(cid:80)(cid:3)(cid:21)(cid:19)(cid:87)(cid:75)(cid:3)(cid:36)(cid:88)(cid:74)(cid:3)(cid:21)(cid:19)(cid:21)(cid:25) Behind High Court, Indore–452 001 (M.P.), India. Phone: 91-731-4018009/8010/ Fax: 91-731-2513285 Email id.: anik@anikgroup.com Website: www.anikgroup.com (cid:35)(cid:41) (cid:56)(cid:66)(cid:37) (cid:46)(cid:72)(cid:39) (cid:66)(cid:42)(cid:77)(cid:36) (cid:37) (cid:77)(cid:66) (cid:86)(cid:1) (cid:36)(cid:1)(cid:35) (cid:75)(cid:35) (cid:13)(cid:1) (cid:1)(cid:66) (cid:49)(cid:73) (cid:36)(cid:79) (cid:80)(cid:66) (cid:73)(cid:76) (cid:77)(cid:87) (cid:73)(cid:74) (cid:21)(cid:66)(cid:1) (cid:68)(cid:45) (cid:15) (cid:20)(cid:1)(cid:79) (cid:70) (cid:52)(cid:85) (cid:18)(cid:1)(cid:13)(cid:69) (cid:1) (cid:52) (cid:66) (cid:18)(cid:49)(cid [Showing first 8,000 characters — download PDF for full document]