Subex Limited has officially announced that its Board of Directors will convene on May 12, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The telecom analytics solution provider issued the formal notice on April 20, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting and Results Declaration

The board meeting will review both standalone and consolidated audited financial results for the fourth quarter and full year ended March 31, 2026. The company has communicated this development to both BSE Limited and National Stock Exchange of India Limited through official regulatory filings.

Trading Window Closure

In compliance with regulatory requirements, Subex has implemented a trading window closure from April 01, 2026. The trading window will remain closed until 48 hours after the declaration of audited financial results for the quarter and year ended March 31, 2026.

Earnings Conference Call Details

Subex will host an earnings conference call on May 13, 2026, at 11:00 AM IST to discuss the company's performance for the quarter ended March 31, 2026. The call will provide stakeholders with comprehensive insights into the quarterly results and business performance.

International Access Numbers

The company has provided comprehensive international toll-free access for global participants:

• USA: 1877 387 0849 / 1800 974 0768
• UK: 0800 016 3439 / 0808 101 7155 / 00 800 0044 0033
• Singapore: 800 101 1941 / 001 800 0044 0033
• Hong Kong: 800 903 171 / 001 800 0044 0033

Management Participation

The earnings call will feature senior management representatives who will discuss the company's quarterly performance and address investor queries. Participants are advised to log in five minutes prior to the scheduled start time.

The company has also provided a Diamond Pass registration facility for enhanced call access, with confirmation emails containing joining instructions sent to registered participants. For any queries regarding the earnings call, stakeholders can contact Ramu Akkili, Company Secretary & Compliance Officer, at ramu.akkili@subex.com .

Subex Limited has completed the electronic dispatch of its postal ballot notice seeking shareholder approval for the appointment of Mr. Stephane Raymond Marie Le Letty as a Non-Executive and Non-Independent Director. The company has also published the required newspaper notifications in compliance with regulatory requirements.

Postal Ballot Completion Update

The company informed stock exchanges on April 17, 2026, that it has completed the electronic dispatch of the postal ballot notice on April 16, 2026. The notice has been published in Financial Express and Vishva Vani newspapers as required under regulatory provisions.

E-Voting Process Details

The postal ballot notice seeks member approval for appointing Mr. Stephane Raymond Marie Le Letty (DIN: 11628981) as a Non-Executive and Non-Independent Director. The company has engaged National Securities Depository Limited (NSDL) to provide the e-voting facility for this corporate action.

Proposed Director Profile

Mr. Stephane Raymond Marie Le Letty brings extensive experience in telecommunications and enterprise technology sectors. He was appointed as an Additional Director on March 25, 2026, pursuant to Section 161 of the Companies Act, 2013.

Professional Background

Mr. Le Letty's career spans over two decades in leadership roles across global technology companies. At Hewlett Packard Enterprise, he served as Director of Communication and Media Services Research and Development for Europe, the Middle East, and Africa. His responsibilities included managing a mission-critical portfolio covering mobile core networks, 5G technologies, operations support systems, and service assurance solutions deployed with over 350 telecommunications service providers worldwide.

Regulatory Compliance

The postal ballot is being conducted in compliance with Section 110 of the Companies Act, 2013, and relevant SEBI regulations. The notice has been distributed exclusively through electronic mode to members whose email addresses are registered with the company, registrar and transfer agent, or depositories.

Members holding shares as of the cut-off date (April 10, 2026) are eligible to participate in the e-voting process. The voting rights will be proportionate to their shareholding in the company's paid-up equity share capital. The postal ballot notice and related documents are available on the company's website, stock exchange websites, and NSDL's e-voting portal for member reference.