Subex has informed that the Company sought approval of members of the Company through Postal Ballot notice dated February 10, 2026 for: (i) Appointment of Venkata Erinti Narayana (DIN: 03345145) as an Independent Director of the Company, for a term of 3 (three) consecutive years with effect from December 25, 2025; and (ii) Appointment of Alok Ohrie (DIN: 01052136) as an Independent Director of the Company, for a term of 3 (three) consecutive years with effect from January 4, 2026. The above resolutions have been passed with more than requisite majority on March 19, 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 Scrutiniser’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/, and on the website of NSDL at www.evoting.nsdl.com.

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