Subex Ltd — Board/Management Information 2025

Sep 29, 2025

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September 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: Subex Limited “The Company”- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Cessation of a Director

In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the Scrutinizer's Report, we wish to inform you that the Resolution No. 2, as mentioned in the Notice of AGM dated May 2, 2025, pertaining to the appointment of Mr. Anil Singhvi (DIN: 00239589), NonExecutive & Non-Independent Director, who was retiring by rotation at the 31st AGM held today, has not been passed by the Members of the Company with requisite majority. Consequently, he ceases to be a Director of the Company.

The requisite disclosure in this regard is enclosed as ' Annexure A '.

We request you to take the same on record.

Thanking you,

Yours faithfully, For Subex Limited

RAMU Digitally signed by RAMU AKKILI AKKILI Date: 2025.09.29 19:07:32 +05'30' Ramu Akkili Company Secretary & Compliance Officer

Encl: as above

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Annexure- A

SI.No.		Particulars	Details
			Mr. Anil Singhvi
1.		Reason for change viz.appointment,resignation,removal,deathorotherwise	Ordinary Resolution proposed in the Noticeof 31stAnnual General Meeting of theCompany dated May 2, 2025, relating to theappointment of Mr. Anil Singhvi (DIN:00239589),Non-Executive&Non-Independent Director, has not been passedby the Members of the Company withrequisite majority.Consequently, Mr. Anil Singhvi ceases tobe a Director of the Company with effectfrom close of business hours on September29, 2025.
2.		Date of~~appointment/~~cessation (asapplicable)and term of appointment	With effect from close of business hours onSeptember 29, 2025
3.		BriefProfile(incaseofappointment)	Not Applicable
4.		Disclosure of relationships betweenDirectors	None

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