AGC/PB/SE/2016/025 July 11, 2016 AGC’ Accelerating Business [AGC Networks Lined Fauinox Busnes Parc over 1, OF BKC LBS Mara, Kua Wes) Mural 400 070 ‘81 22 6668 7272 orwaigenetworks com Corporate Relationship Department Bombay Stock Exchange Limited Corporate Relationship Department National Stock Exchange Limited Exchange plaza, Bandra Kurla complex, P.J. Towers, Dalal Street, Fort, Bandra (E) Mumbai - 400 001 Mumbai 400052 Dear Sir, Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015 Ref.: Scrip code BSE: 500463/NSE: AGCNET This is to inform you that pursuant to the changes in Key Managerial Personnel of the Company as approved by the Board, following are the revised authorities issued under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015. Purpose ‘Authorized KMP (Severally) Contact details Determining | Mr. Sanjeev Verma, Whole Time | equinox Business Park, Tower 1, Off Materiality _| Director B.K.C, LBS Marg, Kurla West, Mumbai Making Mr. Angshu Sengupta, Chief | 4q970, Maharashtra. Disclosures | Financial Officer T; #91 2266617272, +91 226661 7378, Mr. Pratik Bhanushall, Company | 491 226661 7379 Secretary and Compliance Officer | email: investors@agcnetworks.com. This is for your information, record and necessary action. Thanking You, For AGC Networks Limited Pratik Bhanushali Company Secretary & Co! M. No. F8538 egtred Oe Carex Bess Par, Tower, HNC, LSS Mag Kt (Ne. Nt 4007, Maa re (on zac eso conse An ESSAR Evins 9812200617272 491 726704 S88