Subex Appoints Stephane Le Letty as Director

Subex Limited shareholders approved the appointment of Stephane Raymond Marie Le Letty as a Non-Executive, Non-Independent Director via postal ballot.
The resolution passed with 96.36% votes in favor, based on votes representing 1.83% of the total outstanding share capital.
The remote e-voting process was conducted from April 17 to May 16, 2026, and scrutinized by BMP & Co. LLP.
This is a regulatory disclosure under SEBI LODR Regulations, confirming the completion of a corporate governance procedure.