Subex Ltd — Board/Management Information 2024

Jul 26, 2024

To

The Board of Directors, Subex Limited Pritech Park - SEZ Block - 09, 4th Floor, B Wing Survey No. 51 to 64/4, Outer Ring Road, Bellandur Village Varthur Hobli, Bengaluru-5601013

Dear Sirs/Madam,

I, Gopalan Murali Kalyanaraman, Jewels, Kanakapura son of son Main of Kalyanaraman Road, Konanakunte Kandamangalam, cross, Doddakallasandra, resident of Flat No. Bangalore declare 504, Block-A,that South,in Karnataka — 560062, proposed to be an Independent Director in the Company, hereby accordance with:

1. Regulation criteria of independence 25(8) of the SEBI as provided (LODR) in Regulations, Regulation 2015 ('SEBI of the Listing SEBI Listing Regulations'), Regulations I meet and theI am not aware of any circumstance or situation which exists or may be reasonably anticipated, that could impair or impact my ability to discharge my duties with an objective independent judgment and without any external influence.

2. Regulation 26(3) ofthe Listing Regulations, I hereby confirm compliance with the Code ofConduct of the Company, as laid down by the Company.

3. with Regulations agreement regard for to 26(6) myselfor compensation of the on Listing behalf or profit Regulations, of any sharing other in neither person, connection I with have any with entered shareholder dealings into, in nor or the any I securities will other enter third of into Subexpartyany Limited unless prior approval of the Board and shareholders are obtained.

I have not been debarred or disqualified from being appointed or continuing as Directors of Companies by the Securities and Exchange Board of India/ Ministry of Corporate Affairs or any such statutory authority.

[In case of any interest in any of the matters/ transactions as mentioned above, details of the name of the person/ entity in which I am interested along with the details of the transaction, nature of interest and transaction amount shall be provided.]

Signature Name Murali Kalyanaraman DIN • 07011607 Place Bangalore Date 03 HAY -a