Notice of AGM

July 04, 2017

To

The London Stock Exchange

10 Paternoster Square

London

EC4M 7LS

Dear Sir/Madam,

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

Please be informed on the following disclosures of the Company:

Ø The Twenty Third Annual General Meeting of Subex Limited ('the Company') will be held at Le Meridien, "Coronet" hall, No. 28 Sankey Road, Bengaluru-560 052 on Friday, the 28th day of July 2017 at 3 PM.

Ø The Register of Members and Share Transfer Books will remain closed from July 22, 2017 to July 28, 2017 (both days inclusive).

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 23rd 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 Friday, July 21, 2017 (cut-off date).

Ø The e-voting period commences on Tuesday, July 25, 2017 (9:00 AM) (IST) and ends on Thursday, July 27, 2017 (5:00 PM) (IST).

Ø The Notice of the 23rd AGM is available on the website of the company http://www.subex.com/annual-reports/

We request you to take the aforesaid notification on record.

For Subex Limited

Arjun Makhecha

Acting Company Secretary