SUBEX LTD.

Subex has secured a three-year contract worth USD 0.6 million with a leading African mobile operator to deploy its HyperSense Fraud Management solutions. This engagement aims to enhance the operator's capabilities in detecting and combating fraud across its mobile and mobile money operations. The deal underscores Subex's expertise in AI-powered telecom solutions and its growing presence in African markets, particularly in the intersection of telecom and mobile financial services.

Subex Ltd has secured a new contract with a major European open-access fibre operator to deploy its Partner Ecosystem Management Solutions. The deal is valued at Euro 0.6 million and spans a period of three years. This engagement aims to enhance the operator's wholesale business by improving operational efficiency, scalability, and accuracy as network complexity grows. Subex will provide the solution as a fully hosted and managed service, including end-to-end operations and support, allowing the operator to manage complex settlement processes without internal systems. This win strengthens Subex's presence in the European wholesale market.

Subex Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the formulation and implementation of the Subex Employee Stock Option Plan 2026 (ESOP 2026), allowing for the grant of options up to 5% of the company's total paid-up equity shares. The implementation will be through the Trust route, involving secondary acquisition of existing equity shares from the open market. A conference call is scheduled for August 6, 2026, to discuss the results.

Subex Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the formulation and implementation of the Subex Employee Stock Option Plan 2026 (ESOP 2026), which allows for granting options up to 5% of the company's total paid-up equity shares. The implementation will be through the Trust Route, with the Subex Employees Benefit ESOP Trust acquiring existing equity shares via secondary acquisition from the open market. These proposals are subject to shareholder approval. A conference call is scheduled for August 6, 2026, to discuss the results.

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.