Black Box Limited has made the audio recording of its Q1FY27 earnings call available to investors and stakeholders. The call was held on August 13, 2026, following the announcement of the company’s unaudited financial results for the quarter ended June 30, 2026.

The release of the recording was communicated in a letter dated August 13, 2026, addressed to the Corporate Relationship Departments of the Bombay Stock Exchange and the National Stock Exchange. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Context

The earnings call discussed the company’s consolidated revenue from operations of ₹1,719 crore for Q1FY27, a 24% increase from ₹1,387 crore in Q1FY26. Consolidated net profit rose 18% to ₹56 crore. EBITDA expanded to ₹160 crore, with margins improving to 9.3% from 8.4% in the previous year.

Key highlights discussed during the period included:

• Revenue growth driven by order execution and contributions from the recently acquired Brazilian entity, 2S Inovações Tecnológicas.
• Order bookings of $339 million during the quarter, strengthening the total order backlog to $949 million.
• A final dividend recommendation of Re. 1 per equity share for FY26.

Accessing the Recording

Stakeholders can access the audio recording through the link provided in the company’s regulatory filing. The call featured insights from Whole Time Director & CEO Sanjeev Verma, Executive Director & Global CFO Deepak Bansal, and Head of Investor Relations Purvesh Parekh.

The company had previously scheduled the event for August 13, 2026, requiring pre-registration for participants. The recording serves as a permanent record of the management’s commentary on the quarterly performance and future outlook.

Black Box Limited adopted a revised Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information on August 12, 2026. The Board of Directors approved the new framework during its meeting held on that date, replacing the earlier code adopted under the SEBI (Prohibition of Insider Trading) Regulations, 1992.

The revised code is designed to comply with the mandates under the SEBI (Prohibition of Insider Trading) Regulations, 2015. It establishes stricter internal procedures for regulating, monitoring, and reporting trades by insiders, including designated persons and their immediate relatives.

Key Provisions

The updated code introduces several key mechanisms to prevent insider trading:

• Fair Disclosure: The company must ensure prompt and uniform dissemination of unpublished price-sensitive information (UPSI) to avoid selective disclosure. Any inadvertent selective disclosure must be made generally available immediately.
• Trading Windows: Designated persons are prohibited from trading in the company’s securities during closed trading windows, which typically run from the end of every quarter until 48 hours after the declaration of financial results.
• Pre-clearance: All designated persons must obtain pre-clearance from the Compliance Officer for trades exceeding specific thresholds (5,000 shares or ₹5 lakh market value, whichever is lesser). Trades must be executed within seven days of approval.
• Digital Database: The company will maintain a structured digital database containing details of persons with whom UPSI is shared, including their Permanent Account Number or other authorized identifiers.

Compliance and Penalties

The Company Secretary acts as the Chief Investor Relations Officer and Compliance Officer, responsible for monitoring adherence to the code. The Audit Committee will review compliance with these regulations at least once a financial year.

Violations of the code can result in disciplinary action, including monetary penalties up to 300% of profits earned from non-compliant transactions. Additional penalties may include wage freezes, suspension, or ineligibility for future employee stock option plans.

What the Numbers Show

The revision reflects a shift from the 1992 regulatory framework to the more comprehensive 2015 regulations. While no financial figures are disclosed in this filing, the adoption of automated continual disclosures through the System Driven Disclosures (SDD) mechanism indicates a move toward greater transparency and reduced manual reporting errors for promoter and director trading activities.