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Black Box Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On August 13 2025

09:52 PM, 13th Aug 2025

Pursuant to Regulation 30 of SEBI (LODR) Reg. 2015 please find enclosed herewith outcome of the Board meeting held on August 13 2025. This is for your information record and necessary dissemination to all the stakeholders

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