Outcome of the EGM held on August 17, 2012

August 17, 2012

To

The London Stock Exchange

10 Paternoster SquareLondonEC4M 7LS

Dear Sir/Madam,

Sub: Outcome of the Extraordinary General Meeting held on August 17, 2012

Please be informed that at the Extraordinary General Meeting held today, the members of the Company have approved the following:

i. Amendment of Articles of Association of the Company

We request you to take the aforesaid notification on record.

Thanking you,

Yours truly,

For Subex Limited

Vinay M A

Company Secretary & Compliance Officer