Black Box Head of Sales Americas Cessation

Key Details of Cessation

• Personnel: Mr. Jai Venkat, Head of Sales – GSI Americas
• Effective Date of Cessation: June 30, 2026
• Reason for Cessation: Internal reason (as specified in Annexure A)
• Impact: The company states this cessation has no impact on the day-to-day functioning of the Company.

Replacement Process

The Company is in the process of finding a suitable replacement for the position. The exchanges will be informed upon finalization of the new candidate.

Annexure A Details

Details provided as per the specified SEBI circular format:

1. Reason for change: Cessation due to internal reason.

2. Date of cessation: June 30, 2026.

3. Brief Profile: Not Applicable.

4. Disclosure of relationships between directors: Not Applicable.