Subex Limited will host a Non-Deal Roadshow for analysts and institutional investors on June 11, 2026, in Mumbai. The meeting provides an opportunity for the management to engage with the investment community, though no unpublished price sensitive information will be shared during the session.

The event is scheduled to take place in physical mode. It will run from 10:00 am to 5:00 pm, featuring both group and one-on-one interactions. This initiative is part of the company's ongoing investor relations efforts.

The investor presentation for the meeting has been made available on the company's official website. Stakeholders can access the document at the dedicated announcement section.

The intimation was submitted to the exchanges in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ramu Akkili, Company Secretary & Compliance Officer, signed the disclosure on behalf of Subex Limited.

Subex Limited has been fined ₹4.5 lakh each by the National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) for non-compliance with board composition requirements mandated by the market regulator. The penalties were imposed following a notice dated May 27, 2026, which cited a violation of Regulation 17(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated there is no material impact on its financials, operations, or other activities as a result of the fine.

The regulatory action stems from a delay in reconstituting the Board of Directors after the unexpected cessation of three members on September 29, 2025. This departure included two Women Independent Directors, leaving the board with only three members: two Independent Directors and the Managing Director & CEO, who is also a Woman Director. The company attributed the delay to the time required to identify suitably qualified candidates with extensive experience and domain expertise consistent with shareholder expectations.

To address the shortfall, the company appointed three new directors. Effective from March 25, 2026, the board now comprises four Independent Directors, one Non-Executive Director, and one Woman Executive Director. This composition meets the prescribed requirements under Regulation 17(1). The company has submitted an application to the stock exchanges seeking condonation of the delay and waiver of the fine, noting that the non-compliance was unintentional. A response to this application is currently awaited.