Black Box Head Sales Americas Cessation

Key Personnel Change

Mr. Jai Venkat, Head of Sales – GSI Americas, is no longer working with the company. The effective date of his cessation is June 30, 2026.

Replacement Status

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.

Operational Impact

The company states this cessation has no impact on the day-to-day functioning of the company.

Disclosure Delay Reason

The delay in disclosure under Regulation 30 was attributed to quarter-end business closure activities, particularly the evaluation of sales performance and sales operations. Additional delay factors included:

• The concerned executive was based in the US
• The relevant period coincided with a truncated work week due to a US public holiday
• These factors delayed the completion of necessary internal documentation and communication required for making the disclosure

Filing Details

• Reference Number: BBOX/SD/SE/2026/63
• Date of signing: July 6, 2026 at 18:40:04 +05'30'