Disclosure under Regulation 44(3) of SEBI(LODR) Regulations, 2015 - Scrutinizer''s Report & Voting Results

August 4, 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: Subex Limited “The Company”- Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Annual General Meeting “AGM” Voting Results In accordance with Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of e-voting on resolutions passed by the shareholders at the 32nd AGM of the Company held on August 04, 2026, through Video Conference/Other Audio-Visual Means. Shareholders were provided with the facility for remote e-voting prior to the AGM and during the AGM. The details of the e-voting on agenda items along with the Scrutinizer’s Report are enclosed herewith. Kindly note that all resolutions were passed with requisite majority. 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 532348 Name of company SUBEX LIMITED Type of meeting General Meeting Start time of meeting 14:00 End time of meeting 15:02 VOTING RESULTS Record date 28-07-2026 Total number of shareholders on record date 339666 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 0 b) Public 48 Number of resolutions passed in meeting 3 Disclosure of notes on voting results NIL Resolution Details(1) Resolution Required Adoption of Financial Statements 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 0 Poll 0 0 0 0 0 0 Promoter and Postal Ballot(if Promoter applicable) 0 0 0 0 0 0 Group Total 0 0 0 0 0 0 0 E-voting 4564658 2479099 54.31 2479099 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if Public applicable) 0 0 0 0 0 0 Institutions Total 4564658 2479099 54.31 2479099 0 100 0 E-voting 557438277 12089383 2.16 12046738 42645 99.64 0.35 Poll 0 0 0 0 0 0 Postal Ballot(if Public Non- applicable) 0 0 0 0 0 0 Institutions Total 557438277 12089383 2.16 12046738 42645 99.64 0.35 Total 562002935 14568482 2.59 14525837 42645 99.7 0.29 Resolution Details(2) Appointment of Ms. Nisha Dutt (DIN: 06465957) as a Director, liable to retire by rotation, and being eligible, Resolution Required offered herself for re-appointment 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 0 Poll 0 0 0 0 0 0 Promoter and Postal Ballot(if Promoter applicable) 0 0 0 0 0 0 Group Total 0 0 0 0 0 0 0 E-voting 4564658 2628693 57.58 2615157 13536 99.48 0.51 Poll 0 0 0 0 0 0 Postal Ballot(if Public applicable) 0 0 0 0 0 0 Institutions Total 4564658 2628693 57.58 2615157 13536 99.48 0.51 E-voting 557438277 12123683 2.17 12060938 62745 99.48 0.51 Poll 0 0 0 0 0 0 Postal Ballot(if Public Non- applicable) 0 0 0 0 0 0 Institutions Total 557438277 12123683 2.17 12060938 62745 99.48 0.51 Total 562002935 14752376 2.62 14676095 76281 99.48 0.51 Resolution Details(3) Re-appointment of Mr. Rupinder Goel (DIN: 02693178) as an Resolution Required Independent Director of the Company for the second term. Whether promoter/ promoter group are interested in the agenda/resolution? % votes polled 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 (1) (2) (3)= [(2)/(1)]*100(4) (5) (6)=[(4)/(2)]*100(7)=[(5)/(2)]*100 E-voting 0 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and Postal Ballot(if Promoter applicable) 0 0 0 0 0 0 Group Total 0 0 0 0 0 0 0 E-voting 4564658 2628693 57.58 2628693 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if Public applicable) 0 0 0 0 0 0 Institutions Total 4564658 2628693 57.58 2628693 0 100 0 E-voting 557438277 12089383 2.16 11817546 271837 97.75 2.248559749 Poll 0 0 0 0 0 0 Postal Ballot(if Public Non- applicable) 0 0 0 0 0 0 Institutions Total 557438277 12089383 2.16 11817546 271837 97.75 2.24 Total 562002935 14718076 2.61 14446239 271837 98.15 1.84