SUBX.L Regulatory News (SUBX)

August 22, 2016

To

The London Stock Exchange

10 Paternoster Square

London

EC4M 7LS

Dear Sir/Madam,

Sub: Updates-The Twenty Second Annual General Meeting of Subex Limited ('the Company')

Please be informed on the following disclosures of the Company:

Ø The Twenty Second Annual General Meeting of Subex Limited ('the Company') will be held at the registered office situated at RMZ Ecoworld, Outer Ring Road, Devarabisanahalli, Bangalore - 560103 on Monday, the 12th day of September 2016 at 2 PM.

Ø The Register of Members and Share Transfer Books will remain closed from September 6, 2016 to September 12, 2016 (both days inclusive). Please note that this is an annual book closure and does not relate to any dividends or other announcements.

Ø In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, the Company is pleased to provide members' facility to exercise their right to vote at the 22nd Annual General Meeting (AGM) by electronic means and the business may be transacted through e-Voting Services provided by NSDL. The voting rights of Shareholders shall be in proportion to their shares in the paid up equity share capital of the Company as on Monday, September 5, 2016 (record date).

Ø The e-voting period commences on Friday, September 9, 2016 (9:00 AM) (IST) and ends on Sunday, September 11, 2016 (5:00 PM) (IST).

We request you to take the aforesaid notification on record.

For Subex Limited

Ganesh K V

Chief Financial Officer, Global Head - Legal and Company Secretary