Appointment of Director

May 17, 2011

The London Stock Exchange

10 Paternoster SquareLondonEC4M 7LS

Dear Sir/Madam,

Sub: Appointment of Director

Please be informed that the Board of Directors of the Company has today approved the following:

·; Appointment of Mr. Sanjeev Aga as an additional director of the Company to hold office until the next Annual General Meeting.

We request you to take the aforesaid intimation on record.

Thanking you

Yours truly,

For Subex Limited

Vinay M A

Assistant Company Secretary