Subex Ltd.

Subex has informed that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 32nd Annual General Meeting (AGM) of the Company will be held through Video Conference/Other Audio-Visual Means (‘VC/OAVM’) on Tuesday, August 4, 2026 at 2:00 pm (IST) in compliance with the circular issued in this regard by the Ministry of Corporate Affairs and the 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 Tuesday, July 28, 2026 (Cut-off date).

The above information is a part of company’s filings submitted to BSE.