Shareholders meeting

September 12, 2026 The Secretary The Secretary BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot no. C/l Dalal Street, G Block, Bandra-Kurla Complex Mumbai- 400 001 Bandra (E), Mumbai - 400 051 BSE Scrip Code: 532348 NSE Symbol: SUBEXLTD Dear Sir/Madam, Sub: Disclosure of Voting Results - Postal Ballot Notice dated August 5, 2026 We would like to inform that the Company sought approval of members of the Company through Postal ballot notice dated August 5, 2026 for: 1. Formulation and Implementation of a new ESOP Scheme, namely ‘Subex Employees Stock Option Scheme 2026’ 2. Grant of Stock Options to employees of the Company’s subsidiaries under the Employee Stock Option Scheme 2026 3. Authorization to ‘Subex Employee Welfare and ESOP Benefit Trust’ for acquisition of Company’s shares in the secondary market 4. Grant of loan to Subex Employee Welfare and ESOP Benefit Trust The above resolutions have been passed with more than the requisite majority on September 12, 2026 (the last date of e-voting). The voting results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer’s Report on remote e-voting, in respect of above resolutions are attached. The voting results are also available on the Company’s website at https://www.subex.com/investors/investor-information/#postal-ballot, and on the website of NSDL at www.evoting.nsdl.com. We request you to take the same on record. Thanking you, Yours faithfully, For Subex Limited Ramu Akkili Company Secretary & Compliance Officer Encl: as above General information about company Scrip Code NSE: SUBEXLTD; BSE: 532348 Name of company SUBEX LIMITED Type of meeting Postal Ballot Start time of meeting 09:00 End time of meeting 17:00 VOTING RESULTS Record date 07-08-2026 Total number of shareholders on record date 338793 Number of shareholders present in the meeting either in person or a)Promoter and promoter group Not applicable b) Public Not applicable Number of shareholders attended the meeting through video a)Promoter and promoter group Not applicable b) Public Not applicable Number of resolutions passed in meeting Not applicable Disclosure of notes on voting results Not applicable Resolution Details(1) Resolution Required Formulation and Implementation of a new ESOP Scheme, Whether promoter/ promoter group are interested in the agenda/resolution? namely Subex Employees Stock Option Scheme 2026 % votes polled on No. of shares No. of votes outstanding No. of votes - No. of votes - % of votes - in % of votes - in Category Mode of Voting held polled shares in favour in Against favour Against (3)= (6)=[(4)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 (7)=[(5)/(2)]*100 E-voting 0 0 0 0 0 0 Promoter and Poll 0 0 0 0 0 0 Promoter Postal Ballot(if applicable) 0 0 0 0 0 0 0 Group Total 0 0 0 0 0 0 0 E-voting 2467837 8.224829568 104142 2363695 4.219970768 95.78002923 Poll 0 0 0 0 0 0 Public Postal Ballot(if applicable) 30004719 0 0 0 0 0 0 Institutions Total 30004719 2467837 8.224829568 104142 2363695 4.219970768 95.78002923 E-voting 18306220 3.441030336 17318614 987606 94.60507958 5.394920415 Poll 0 0 0 0 0 0 Public Non- Postal Ballot(if applicable) 531998216 0 0 0 0 0 0 Institutions Total 531998216 18306220 3.441030336 17318614 987606 94.60507958 5.394920415 Total 562002935 20774057 3.696432119 17422756 3351301 83.86785499 16.13214501 Resolution Details(2) Grant of Stock Options to the employees of subsidiaries Resolution Required under the Employee Stock Option Scheme 2026 Whether promoter/ promoter group are interested in the agenda/resolution? % votes polled on No. of shares No. of votes outstanding No. of votes - No. of votes - % of votes - in % of votes - in Category Mode of Voting held polled shares in favour in Against favour Against (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 0 E-voting 0 0 0 0 0 0 Promoter and Poll 0 0 0 0 0 0 Promoter Postal Ballot(if applicable) 0 0 0 0 0 0 0 Group Total 0 0 0 0 0 0 0 E-voting 2467837 8.224829568 104142 2363695 4.219970768 95.78002923 Poll 0 0 0 0 0 0 Public Postal Ballot(if applicable) 30004719 0 0 0 0 0 0 Institutions Total 30004719 2467837 8.224829568 104142 2363695 4.219970768 95.78002923 E-voting 18304220 3.440654395 17311790 992430 94.57813553 5.421864466 Poll 0 0 0 0 0 0 Public Non- Postal Ballot(if applicable) 531998216 0 0 0 0 0 0 Institutions Total 531998216 18304220 3.440654395 17311790 992430 94.57813553 5.421864466 Total 562002935 20772057 3.696076249 17415932 3356125 83.84307823 16.15692177 Resolution Details(3) Authorization to Subex Employee Welfare and ESOP Benefit Trust Resolution Required for acquisition of Company sharesin the secondary market Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of Voting No. of shares No. of votes % votes No. of votes - No. of votes - in % of votes - in favour % of votes - in (1) (2) (3)= (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and Postal Ballot(if applicable) 0 0 0 0 0 0 0 Promoter Group Total 0 0 0 0 0 0 0 E-voting 30004719 2467837 8.224829568 104142 2363695 4.219970768 95.78002923 Poll 30004719 0 0 0 0 0 0 Postal Ballot(if applicable) 30004719 0 0 0 0 0 0 Public Institutions Total 30004719 2467837 8.224829568 104142 2363695 4.219970768 95.78002923 E-voting 18304120 3.440635598 17737025 567095 96.90181773 3.098182267 Poll 0 0 0 0 0 0 Public Non- Postal Ballot(if applicable) 531998216 0 0 0 0 0 0 Institutions Total 531998216 18304120 3.440635598 17737025 567095 96.90181773 3.098182267 Total 562002935 20771957 3.696058456 17841167 2930790 85.89064093 14.10935907 Resolution Details(4) Resolution Required Whether promoter/ promoter group are interested in the agenda/resolution? Grant of loan to Subex Employee Welfare and ESOP Benefit Trust to acquire company shares in the secondary market No. of shares No. of votes % votes polled on No. of votes - in No. of votes - in Category Mode of Voting held polled outstanding shares favour Against % of votes - in favour % of votes - in Against (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 0 0 0 0 0 0 Promoter and Poll 0 0 0 0 0 0 Promoter Postal Ballot(if applicable) 0 0 0 0 0 0 0 Group Total 0 0 0 0 0 0 0 E-voting 2467837 8.224829568 104142 2363695 4.219970768 95.78002923 Poll 0 0 0 0 0 0 Public Postal Ballot(if applicable) 30004719 0 0 0 0 0 0 Institutions Total 30004719 2467837 8.224829568 104142 2363695 4.219970768 95.78002923 E-voting 18304220 3.440654395 17460954 843266 95.39305144 4.606948562 Poll 0 0 0 0 0 0 Public Non- Postal Ballot(if applicable) 531998216 0 0 0 0 0 0 Institutions Total 531998216 18304220 3.440654395 17460954 843266 95.39305144 4.606948562 Total 562002935 20772057 3.696076249 17565096 3206961 84.56117755 15.43882245