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BLACK BOX
BSE: 500463NSE: BBOXISIN: INE676A01019

27th-Oct-2021 19:42Source: BSE

AGC Networks - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir/Madam,

Pursuant to Section 108 & 109 of the Companies Act, 2013 ('the Act') read with Rules 20 & 21 of
Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) and pursuant
to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
('LODR Regulation'), please find attached herewith the Scrutinizer's Report in Form MGT-13 for the
e-voting process and voting conducted at the 35th Annual General Meeting of the Company held on
Wednesday, October 27, 2021 through Video Conferencing.

This is for your information, record and necessary dissemination to all stakeholders.

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