Black Box Limited has formally intimated the stock exchanges about the scheduling of its 'Black Box Capital Markets Day 2026,' an investor and analyst meet, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. The intimation was filed by Company Secretary & Compliance Officer Aditya Goswami on May 12, 2026.

Event Details

The Capital Markets Day 2026 is structured as an interactive group discussion. The key logistical details of the event are as follows:

Agenda Highlights

The event is designed to provide investors and analysts with comprehensive insights into the company. The agenda for Capital Markets Day 2026 covers the following key areas:

• Overview of the company's strategic vision
• Business transformation and key growth priorities
• Market opportunity, financial performance, and future outlook
• An opportunity to interact with Black Box global leadership
• Q&A session
• Gala Dinner

RSVP and Access

The event is by invitation only. Interested participants may confirm their attendance through the designated contacts listed below:

The company's registered office is located at 501, 5th Floor, Building No. 9, Airoli Knowledge Park, MIDC Industrial Area, Airoli, Navi Mumbai 400 708, India.

Black box Limited has submitted its quarterly regulatory certificate to stock exchanges, maintaining compliance with SEBI depositories regulations. The submission demonstrates the company's adherence to mandatory regulatory requirements for publicly listed entities.

Regulatory Compliance Submission

The company submitted its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. Company Secretary & Compliance Officer Aditya Goswami made the submission to both major Indian stock exchanges on April 9, 2026.

Certificate Details and Confirmations

Datamatics Business Solution Limited, serving as the company's Registrar & Share Transfer Agent, issued the certificate on April 7, 2026. The certificate provides specific confirmations regarding the company's compliance with dematerialization requirements during the reporting quarter.

The RTA confirmed two key compliance aspects:

• Securities received for dematerialization during the quarter are properly listed on BSE Limited and National Stock Exchange of India Limited
• All certificates have been mutilated and cancelled after verification, with the depository name substituted as registered owner within the required 15-day timeframe

Corporate Information

Black Box Limited operates from its registered office at Airoli Knowledge Park in Navi Mumbai. The company maintains its listing on both major Indian exchanges with scrip codes BSE: 500463 and NSE: BBOX. This quarterly submission ensures continued regulatory compliance and maintains transparency with all stakeholders in the Indian capital markets.