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Subex: Notice of Postal Ballot

Dear Sir/Madam, Sub: Postal Ballot Notice and Form In continuation to our letter dated March 24, 2017 regarding the outcome of Board Meeting, please find enclosed the Postal Ballot Notice and Form which will be circulated to those shareholders of the Company whose names appear in the Register of Members/List of Beneficial Owner as on March 17, 2017. Kindly take the same on record.

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