Subex Ltd — Board/Management Information 2021

Aug 2, 2021

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August 02, 2021

To The National Stock Exchange of India Limited The BSE Limited Mumbai, India

Dear Sir/Madam,

Sub: Subex Limited “The Company”- Board Meeting on August 09, 2021

Regulations, 2015, be and is hereby given that the Meeting No. 2/2021-22 of the Board of Directors of the Company will be held on Monday, August 09, 2021, through Video Conferencing, to consider and approve, inter alia, the Unaudited financial results (Standalone & Consolidated) as per the Indian Accounting Standards (Ind AS) for the quarter ended June 30, 2021.

• Trading Window Closure

June 30, 2021 and will re-open on August 12, 2021.

We request you to take the aforesaid notification on record.

Thanking you.

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