Subex Ltd — AGM Information 2023

Sep 11, 2023

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September 11, 2023

The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 Fax: 022-2272 2037/2039/2041/3121 BSE Scrip Code: 532348

The Secretary

National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot no. C/l G Block, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051 Fax: 022-2659 8237/38; 2659 8347/48 NSE Symbol: SUBEXLTD

Dear Sir/Madam,

Sub: Intimation of Corrigendum to the Notice of 29th Annual General Meeting of the Company

This is to inform you that Company has issued Notice dated August 8, 2023, convening the 29[th] Annual General Meeting (“Notice of AGM”) of Subex Limited on Friday, September 29, 2023, at 11:00 A.M. through Video Conference/ Other Audio-Visual Means (“VC/OAVM”).

The Company has proposed an ordinary resolution under Item No. 3 in the said Notice of AGM seeking the approval of the shareholders for the appointment of Mr. Vinod Kumar Padmanabhan (DIN: 06563872) as a Non-Executive, Non-Independent Director of the Company. Subsequently, the Company has received a letter dated September 7, 2023, from Mr. Vinod Kumar Padmanabhan resigning from the position of Directorship of the Company with effect from September 7, 2023.

Consequent to the resignation of Mr. Vinod Kumar Padmanabhan as Non-Executive, Non-Independent Director, the ordinary resolution placed under Item No. 3 of the Notice of AGM i.e; “ Appointment of Mr. Vinod Kumar Padmanabhan (DIN: 06563872) as a Non-Executive, Non-Independent Director of the Company ” is withdrawn and the Notice of AGM shall stand modified to this extent.

Corrigendum to the Notice of AGM is enclosed as “ Annexure-A ". All the content/ information mentioned in the Notice of AGM shall remain unchanged. The AGM Notice should be read in continuation of and in conjunction with this Corrigendum.

This is for your information and record.

Thanking you

Yours truly, For Subex Limited

Digitally signed by KRISHNAKANT KRISHNAKANTH H VENKATA VENKATA GANGAVARAPU GANGAVARAPU Date: 2023.09.11 20:40:37 +05'30'

G V Krishnakanth Company Secretary & Compliance Officer

Encl.: as above

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Annexure A

CORRIGENDUM TO THE NOTICE OF 29TH ANNUAL GENERAL MEETING SCHEDULED TO BE HELD ON SEPTEMBER 29, 2023

Dear Shareholders,

This has reference to the Notice dated August 8, 2023, convening 29th Annual General Meeting (“Notice of AGM”) of Subex Limited (“Company”) on Friday, September 29, 2023, at 11:00 A.M. through video conferencing/other audio-visual means.

The Company had proposed an ordinary resolution under Item No. 3 in the said Notice of AGM seeking the approval of the shareholders for appointment of Mr. Vinod Kumar Padmanabhan (DIN: 06563872) as a Non-Executive, Non-Independent Director of the Company. Subsequently, the Company has received a letter dated September 7, 2023, from Mr. Vinod Kumar Padmanabhan resigning from the position of Directorship of the Company with effect from September 7, 2023.

Consequent to the resignation of Mr. Vinod Kumar Padmanabhan as Non-Executive, Non-Independent Director, the ordinary resolution placed under Item No. 3 of the Notice of AGM i.e; “ Appointment of Mr. Vinod Kumar Padmanabhan (DIN: 06563872) as a Non-Executive, Non-Independent Director of the Company ” is withdrawn and the Notice of AGM shall stand modified to this extent.

This Corrigendum shall form an integral part of the Notice of AGM and the Registrar & Share Transfer Agent, Depositories, shareholders, agencies appointed for e-Voting, and other concerned authorities and persons are requested to take note of the withdrawal of the resolution under Item No. 3 along with the disclosure made in the said Notice of AGM.

In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Corrigendum is being published on September 12, 2023, in Newspapers viz. Financial Express and Vishwavani.

The Corrigendum will be available on the website of the Company at https://www.subex.com/investors/shareholder-services/ and is being sent to the Stock Exchanges and the Shareholders.

Yours sincerely, For Subex Limited

Sd/G V Krishnakanth Company Secretary & Compliance Officer Membership No.: A17291 Place: Bengaluru Date: September 11, 2023

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