Black Box: Outcome Of The Board Meeting Held On 19.10.2020

Dear Sir/Madam

This is to inform you that the Board of Directors (the Board) of AGC Networks Limited (the Company) at its meeting held on October 19 2020 has inter-alia decided that the 34th Annual General Meeting (AGM) of the Company will be held on Wednesday November 18 2020 at 10.00 A.M through through Audio Visual Means of Communication; fixed book closure from November 12 2020 (Thursday) to November 18 2020 (Wednesday) (both days inclusive) for the purpose of the 34th AGM of the Company scheduled to be held on November 18 2020 and appointed M/s. S K Jain & Co. Practicing Company Secretaries as Scrutinizer for the purpose of conducting scrutiny of the remote e-voting process as well as electronic voting facility to be provided during the 34th AGM of the Company.

This is for your information record and necessary action.

Thanking You.