SUBEX

Subex Limited has informed the Exchange that the Company has on October 27, 2016, received a letter of resignation of Mr Sanjeev Aga, Independent Director from the Board of Directors of the Company. This will be placed before the Board in the forthcoming Board meeting for consideration and acceptance.

Subex Limited has informed the Exchange that the ESOPs Committee of the Board of Directors of the Company on October 24, 2016 has cancelled 14,135 ESOPs for the quarter of July-September 2016 in accordance with the terms and conditions under the Employee Stock Option Plans of the Company- ESOP 2005, ESOP 2008 and the Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014.

Subex Limited has informed the Exchange regarding a press release dated October 18, 2016, titled "Subex to host 13th Global User Conference at Jaipur, India".

Subex Limited has informed the Exchange regarding a press release dated September 27, 2016, titled "Subex and Telefonica Chile winning the BSS & OSS Award for the "Best Fraud Prevention Project" under the 'Best Revenue Assurance / Fraud Solution 'category".

Subex Limited has submitted to the Exchange a copy of the details of the voting results on resolutions passed by the shareholders through e-voting and through poll, at the Annual General Meeting of the company held on September 12, 2016.

Subex Limited has submitted to the Exchange a copy of the Summary of Proceedings of the Annual General Meeting of the Company held on September 12, 2016.

Subex Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 12, 2016 along with Scrutinizer Report.

Subex Limited has submitted to the Exchange the details of the voting results on resolutions passed by the shareholders through e-voting and through poll, at the Annual General Meeting ( AGM ) of the Company held on September 12, 2016.

Subex Limited has informed the Exchange vide letter dated September 13, 2016" Amendment in Articles of Association of the Company"

Subex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 12, 2016: (1) The Agenda item relating to the consideration of the issue of equity shares on Preferential Basis by the Company has been deferred.

Subex Limited has informed the Exchange regarding a press release dated September 12, 2016 with respect to the Unaudited Financial Result for the Quarter ended June 30, 2016.

Subex Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

Subex Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 6, 2016 to September 12, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 12, 2016.

Subex Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 12, 2016.

Subex Limited has informed the Exchange regarding the re-appointment of Mr. Surjeet Singh as the Managing Director & CEO of the Company, for a period of one year from October 5, 2016 to hold office until October 4, 2017 as per the terms of appointment.

Subex Limited has informed the Exchange regarding a press release dated July 29, 2016 titled " Subex to speak at CANTO's 32nd Annual Conference and Trade Exhibition".

Subex Limited has informed the Exchange that the ESOPs Committee of the Board of Directors of the Company has on July 24, 2016, cancelled 45,840 ESOPs for the quarter of April-June 2016 in accordance with the terms and conditions under the Employee Stock Option Plans of the Company- ESOP 2005, ESOP 2008 and the Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014.

Subex Limited has informed the Exchange vide letter dated July 04, 2016 regarding " Update- Conversion of FCCBs".

Subex Limited has informed the Exchange regarding a press release dated June 9, 2016 titled "Subex and BTC Botswana awarded the prestigious Global Telecoms Business Innovation Awards 2016 under the Business Service Innovation category".

Subex Limited has informed the Exchange regarding a press release dated May 24, 2016, titled "Subex announces successful conversion of FCCB Debt into Equity".

Subex Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Subex Limited has informed the Exchange regarding a press release dated May 13, 2016 titled "Subex awarded Pipeline Innovation Award 2016 for Security & Assurance".

Subex Limited has informed the Exchange that the Company has allotted 19,40,348 equity shares pursuant to the conversion of US$ 450,000 out of the Company's US$ 4.55 million bonds that are outstanding under the US$ 127,721,000 5.70 per cent secured convertible bonds due 2017 on April 20, 2016. Post the conversion, FCCBs aggregating to US$ 4.10 million are outstanding under the said Bonds.Subject to the listing & trading approval of the NSE and BSE the paid up share capital of the Company has increased from Rs. 5,02,81,16,460 to Rs. 5,04,75,19,940

Subex Limited has informed the Exchange that the ESOPs Committee of the Board of Directors of the Company on April 14, 2016, has cancelled 9,012 ESOPs for the quarter of January - March 2016 in accordance with the terms and conditions under the Employee Stock Option Plans of the Company- ESOP 2005, ESOP 2008 and the Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014.

Subex Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 28, 2016.

Subex Limited has informed the Exchange that Mr. Ganesh K V, Chief Financial Officer, Global Head-Legal and Company Secretary has been appointed as the Compliance Officer of the Company.

Subex Limited has informed the Exchange that there has been a change in the Pin Code of the Registered Office of the Company from 560037 to 560103 pursuant to an intimation received from the Office of the Senior Superintendent of Post Offices, Bangalore East Division, Bangalore-25 vide its Letter dated November 19, 2015.

Subex Limited has informed the Exchange regarding a press release dated February 18, 2016, titled "Subex launches ROC Partner Settlement 10.1 Solution".

Subex Limited has informed the Exchange regarding a press release dated February 16, 2016, titled "Subex to showcase ROC Insights and Network Analytics capabilities at the Mobile World Congress 2016".

Subex Limited has informed the Exchange regarding a press release dated February 15, 2016 titled "Subex Launches ROC Asset Assurance 2.2 Solution ".

Subex Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Subex Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 10, 2016 along with press release.

Subex Limited has informed the Exchange that the ESOPs Committee of the Board of Directors of the Company has cancelled 6,91,883 ESOPs for the quarter of October-December 2015 on January 22, 2016 in accordance with the terms and conditions under the Employee Stock Option Plans of the Company - ESOP 2005, ESOP 2008 and the Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014.

Subex Limited has informed the Exchange regarding a press release dated January 21, 2016, titled " Packet One (P1) selects Subex s industry leading ROC Revenue Assurance and Fraud Management solutions".

Subex Limited has informed the Exchange that the Company has closed its branch in Colorado, United States of America (USA).

Subex Limited has informed the Exchange regarding a press release dated January 19, 2016 titled "Subex launches ROC Fraud Management 8.3 Solution".

Subex Limited has informed the Exchange that Company has allotted 2,35,42,888 equity shares pursuant to the conversion of US$ 5,460,000 out of the Company's US$ 28.81 million bonds that are outstanding under the US$ 127,721,000 5.70 per cent secured convertible bonds due 2017 on December 22, 2015. Post the conversion, FCCBs aggregating to US$ 23.35 million are outstanding under the said Bonds.

Subex Limited has informed the Exchange that the Company has allotted 1,06,93,473 equity shares pursuant to the conversion of US$ 2,480,000 out of the Company's US$ 31.29 million bonds that are outstanding under the US$ 127,721,000 5.70 per cent secured convertible bonds due 2017 on December 14, 2015. Post the conversion, FCCBs aggregating to US$ 28.81 million are outstanding under the said Bonds.

Subex Limited has informed the Exchange regarding Postal Ballot Voting Results.

Subex Limited has informed the Exchange that the Company has allotted 86,23,768 equity shares pursuant to the conversion of US$ 2,000,000 out of the Company's US$ 33.29 million bonds that are outstanding under the US$ 127,721,000 5.70 per cent secured convertible bonds due 2017 on December 09, 2015. Post the conversion, FCCBs aggregating to US$ 31.29 million are outstanding under the said Bonds.

Subex Limited has informed the Exchange that the Company has adopted the Policy with regard to determination of materiality of events or information which are required to be disclosed to the Stock Exchanges on which the Company s Shares are listed in accordance with Clause (ii) of sub-regulation (4) of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ). The policy has been listed on the website of the Company www.subex.com.Pursuant to Clause 5 of the said SEBI Listing Regulations, the boar

Subex Limited has informed the Exchange that the Company has allotted 86,23,769 equity shares pursuant to the conversion of US$ 2,000,000 out of the Company s US$ 35.29 million bonds that are outstanding under the US$ 127,721,000 5.70 per cent secured convertible bonds due 2017 on December 2, 2015. Post the conversion, FCCBs aggregating to US$ 33.29 million are outstanding under the said Bonds.

Subex Limited has informed the Exchange that the Company has allotted 1,86,27,341 equity shares pursuant to the conversion of US$ 4,320,000 out of the Company's US$ 39.61 million bonds that are outstanding under the US$ 127,721,000 5.70 per cent secured convertible bonds due 2017 on November 30, 2015. Post the conversion, FCCBs aggregating to US$ 35.29 million are outstanding under the said Bonds.

Subex Limited has informed the Exchange that that the Company has allotted 2,42,32,791 equity shares pursuant to the conversion of US$ 5,620,000 out of the Company's US$ 45.23 million bonds that are outstanding under the US$ 127,721,000 5.70 per cent secured convertible bonds due 2017 on November 23, 2015. Post the conversion, FCCBs aggregating to US$ 39.61 million are outstanding under the said Bonds.

Subex Limited has informed the Exchange that Company has allotted 94,86,146 equity shares pursuant to the conversion of US$ 2,200,000 out of the Company s US$ 47.43 million bonds that are outstanding under the US$ 127,721,000 5.70 per cent secured convertible bonds due 2017 on November 18, 2015. Post the conversion, FCCBs aggregating to US$ 45.23 million are outstanding under the said Bonds.

Subex Limited has informed the Exchange that the Company has allotted 43,11,884 equity shares pursuant to the conversion of US$ 1,000,000 out of the Company's US$ 48.43 million bonds that are outstanding under the US$ 127,721,000 5.70 per cent secured convertible bonds due 2017 on November 16, 2015. Post the conversion, FCCBs aggregating to US$ 47.43 million are outstanding under the said Bonds.Subject to the listing & trading approval of the NSE and BSE the paid up share capital of the Company has increased from Rs. 3,13,60,61,600 to Rs. 3,17,91,80,440

Subex Limited has informed the Exchange that the Company has allotted 86,23,769 equity shares pursuant to the conversion of US$ 2,000,000 out of the Company's US$ 50.43 million bonds that are outstanding under the US$ 127,721,000 5.70 per cent secured convertible bonds due 2017 on November 11, 2015. Post the conversion, FCCBs aggregating to US$ 48.43 million are outstanding under the said Bonds.Subject to the listing & trading approval of the NSE and BSE the paid up share capital of the Company has increased from Rs. 3,04,98,23,910 to Rs. 3,13,60,61,600

Subex Limited has informed the Exchange that the Company has allotted 2,80,27,249 equity shares pursuant to the conversion of US$ 6,500,000 out of the Company's US$ 56.93 million bonds that are outstanding under the US$ 127,721,000 5.70 per cent secured convertible bonds due 2017 on November 07, 2015. Post the conversion, FCCBs aggregating to US$ 50.43 million are outstanding under the said Bonds.

Subex Limited has informed the Exchange regarding a Press Release dated November 09, 2015 titled "Subex wins the prestigious Telecoms Awards 2015 in the Advances in BSS/OSS category".

Subex Limited has informed the Exchange that the Company has allotted 1,29,35,653 equity shares pursuant to the conversion of US$ 3,000,000 out of the Company s US$ 59.93 million bonds that are outstanding under the US$ 127,721,000 5.70 per cent secured convertible bonds due 2017 on November 05, 2015. Post the conversion, FCCBs aggregating to US$ 56.93 million are outstanding under the said Bonds.