SUBEX LTD.

Subex Ltd has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as mandated by SEBI regulations. The report, available on the company's website and as part of the Annual Report, details Subex's corporate identity, business activities, and operational footprint. The company's primary business activities include services and IT software, contributing 99% and 1% to turnover respectively. Subex serves telecommunications companies globally, with 99% of its turnover derived from exports. The report also outlines employee demographics, noting 632 total employees (67.6% male, 32.4% female) and no differently-abled employees or workers. Representation of women on the Board of Directors is 16.7%.

Subex Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for August 4, 2026, to be held virtually. The company will present the audited financial statements for the fiscal year 2025-26. Key agenda items include the adoption of financial statements and the re-appointment of Ms. Nisha Dutt as a Director liable to retire by rotation. Additionally, Mr. Rupinder Goel is proposed for re-appointment as an Independent Director for a second term of three years. The Annual Report and AGM notice are available on the company's website. E-voting facilities are provided from July 31 to August 3, 2026.

Subex Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for Tuesday, August 4, 2026, at 2:00 PM IST, to be conducted virtually via Video Conference/Other Audio-Visual Means (VC/OAVM). The company is also circulating its Annual Report for the financial year 2025-26 to its members. The AGM will include ordinary business such as the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Ms. Nisha Dutt as a Director. Special business includes the re-appointment of Mr. Rupinder Goel as an Independent Director for a second term of three years. Remote e-voting will be open from July 31, 2026, to August 3, 2026, with a record date of July 28, 2026, for e-voting eligibility.

Subex Ltd has announced that its Board of Directors will convene on August 5, 2026, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. The company has also scheduled an earnings conference call for August 6, 2026, at 11:00 AM IST, to discuss the quarterly performance. The trading window for the company's securities has been closed from July 1, 2026, until 48 hours after the results are declared. Management representatives, including the MD & CEO, VP-Corporate Strategy, and CFO, will participate in the earnings call.

Subex Ltd has announced that its 32nd Annual General Meeting (AGM) will be conducted via Video Conference/Other Audio-Visual Means on Tuesday, August 4, 2026, at 2:00 PM IST. This meeting will be held in compliance with directives from the Ministry of Corporate Affairs and SEBI. The company has set Tuesday, July 28, 2026, as the cut-off date for determining member eligibility to vote and attend the AGM. This notice serves to inform shareholders and stakeholders about the upcoming corporate event.

Subex Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be closed effective July 1, 2026, and will reopen 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. This action is a standard procedure to prevent potential insider trading ahead of financial disclosures.

National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) have each imposed a fine of ₹4,50,000 (excluding GST) on 532348 for non-compliance with Regulation 17(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pertaining to the composition of the Board of Directors. The notices were issued on May 27, 2026. The company stated that the non-compliance was unintentional, stemming from the unexpected cessation of three board members, including two Women Independent Directors, on September 29, 2025. The board's composition has since been rectified, effective March 25, 2026, and now meets the prescribed requirements. The company has applied to the Stock Exchanges for condonation of delay and waiver of the fine, with a response pending. The company asserts there is no material impact on its financials, operations, or other activities.

Subex Ltd has expanded its engagement with a leading telecom operator in North Africa to modernize its Revenue Assurance and Fraud Management (RAFM) operations. The operator will transition to Subex’s HyperSense platform, an AI-first solution for business assurance and fraud management. The contract spans five years and is valued at approximately USD 1.93 million. This upgrade from ROC to HyperSense aims to enhance operational agility, strengthen fraud detection, and improve revenue protection for the client.

Subex Ltd has re-appointed Mr. Rupinder Goel as an Independent Director for a second term of three years, commencing from August 8, 2026, and up to August 7, 2029. This re-appointment is subject to the approval of the shareholders. The decision was made based on the recommendation of the Nomination & Remuneration Committee and was approved during the Board of Directors meeting held on May 12, 2026. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.

Subex Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the re-appointment of Mr. Rupinder Goel as an Independent Director for a second term of three years, commencing August 8, 2026, subject to shareholder approval. A conference call is scheduled for May 13, 2026, to discuss the results.