BBOX

- Cessation of Mr. Jai Venkat, Head of Sales – GSI Americas, effective June 30, 2026. - Reason for cessation is due to internal reasons. - The company states no impact on day-to-day functioning and is in the process of finding a replacement. - Disclosure was delayed due to quarter-end business closure activities and a US public holiday.

- Mr. Jai Venkat, Head of Sales – GSI Americas, ceased to be a Senior Management Personnel (SMP) effective June 30, 2026, due to internal reasons. The company is finding a replacement and states no impact on day-to-day functioning.

- Trading window for insiders and their immediate relatives to close from July 1, 2026. - Closure is for the financial results for the quarter ended June 30, 2026. - The window will reopen 48 hours after the declaration of the financial results.

- Investor Meeting Schedule - Meeting Date: June 30, 2026 - Meeting Time: 9:00 am onwards

- Submission of Scrutinizer's Report for the EGM held on June 19, 2026. - Shareholders approved Resolution 1 for raising funds up to ₹2,500 Crores with 99.90% votes in favour. - Shareholders approved Resolution 2 for enhancing borrowing limits with 99.87% votes in favour.

- The Extra Ordinary General Meeting (EGM) of Black Box Limited was held on June 19, 2026, via Video Conferencing. - Resolutions were passed for general approval to raise funds up to ₹2,500 Crores by issuing securities. - The EGM also approved the enhancement of borrowing limits and authorized the Board to create security interests to support the company's growth strategy.

- CRISIL Ratings reaffirmed the Long Term Rating at 'CRISIL BBB+/Positive' and Short Term Rating at 'CRISIL A2'. - The outlook for the Long Term Rating was revised from 'Stable' to 'Positive'. - Total Bank Loan Facilities Rated were enhanced from ₹45 Crore to ₹70 Crore.

- Concall Schedule - Concall Date: June 15, 2026 - Concall Time: 9:00 am onwards

- Company aims to achieve $2 billion (INR18,000 crores) revenue by FY30, comprising $1.3 billion organic (INR12,000 crores, 17% CAGR) and $700 million inorganic (INR6,000 crores). - Targets an overall EBITDA margin of 10% by FY27, up from the current 9%. - Product business (TPS) expects to grow from $90 million to $200 million by FY30 with a 10% EBITDA margin. - Order backlog has grown from $500 million to nearly $800 million, providing strong revenue visibility. - Strategy focuses on hyperscale data center opportunities, AI infrastructure, deeper penetration in Fortune 500 customers, and expansion in India & international markets. - Workforce planned to increase from 4,000 to 7,000, including hiring 2,100 data center professionals in the next 12 months. - Balance sheet strengthened with debt-to-equity ratio improving from 1.2 to 0.6 and investment-grade credit ratings.