Route Mobile Limited — AGM Information 2021

Jul 5, 2021

Ref No: RML/2021-22/98

Date: July 5, 2021

To, BSE Limited National Stock Exchange of India Limited Scrip Code: 543228 NSE Symbol: ROUTE Dear Sir/Madam,

Sub : Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In terms of Regulation 30 read with Schedule III, Part III, Para A, and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended, and in compliance with the General Circulars No.14/ 2020 dated 8th April 2020, No. 17/ 2020 dated 13th April, 2020, No. 20/ 2020 dated 5th May, 2020 and 02/ 2021 dated 13th January, 2021 issued by the Ministry of Corporate Affairs (‘MCA Circulars’) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 issued by the Securities and Exchange Board of India (‘SEBI Circular’), we are enclosing herewith the copies of the following newspaper advertisements giving Public Notice to the Shareholders that the 17[th] Annual General Meeting (‘AGM’) of the Members of Route Mobile Limited (‘ the Company’) will be held on Thursday, August 5, 2021 at 3:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means (“ VC/OAVM ”) only, with procedure for registering email addresses and updation of bank account details, e-voting, and book closure dates for the purpose of payment of dividend to the Shareholders:

1. Financial Express (English)

2. Mumbai Lakshadeep (Marathi)

The above information is also available on the website of the Company at www.routemobile.com.

You are requested to take the above information on record.

Yours faithfully,

For Route Mobile Limited

RATHIN Digitally signed by RATHINDRA DAS DRA DAS Date: 2021.07.05 11:48:29 +05'30'

---

Rathindra Das Head Legal, Company Secretary & Compliance Officer

Encl: as above

==> picture [537 x 35] intentionally omitted <==

==> picture [357 x 941] intentionally omitted <==

==> picture [514 x 29] intentionally omitted <==

==> picture [235 x 935] intentionally omitted <==