Copy of Newspaper Publication

Black Box Limited has informed the exchanges about the submission of newspaper advertisement clippings dated June 20, 2026. These advertisements, published in The Free Press Journal and Navshakti, pertain to the public disclosure of the results from the remote e-voting process and e-voting conducted at the company's Extra Ordinary General Meeting (EGM). The EGM was held on Friday, June 19, 2026. This announcement serves as a procedural update for investors, confirming the dissemination of the EGM's voting outcomes through public notice.