Subex Ltd — AGM Information 2025

Aug 29, 2025

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August 29, 2025

The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 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 NSE Symbol: SUBEXLTD

Dear Sir/Madam,

Sub: Annual General Meeting (“AGM”) of Subex Limited (“the Company”)

We wish to inform, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), that the 31[st] AGM of the Company will be held through Video Conference/Other Audio-Visual Means (‘VC/OAVM’) on Monday, September 29, 2025 at 11:00 a.m. (IST) in compliance with the circular issued in this regard by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

Further, we request you to note that the date for determining entitlement of Members to vote on the resolutions proposed and attend the AGM is fixed as Monday, September 22, 2025 (“Cut-off date”).

This is for your information and records.

Thanking you,

Yours faithfully, For Subex Limited

RAMU Digitally signed by RAMU AKKILI AKKILI Date: 2025.08.29 12:06:25 +05'30' Ramu Akkili Company Secretary & Compliance Officer

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