Route Mobile Limited — AGM Information 2023

Aug 10, 2023

Ref No: RML/2023-24/391

Date: August 10, 2023

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

Dear Sir /Madam,

Sub: Intimation of Annual General Meeting Date and Record Date for Dividend

This is to inform that the 19[th] Annual General Meeting ("AGM") of Route Mobile Limited will be held on Friday, September 22, 2023 at 3:30 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (‘OAVM”) in compliance with the applicable circulars issued in this regard by Ministry of Corporate Affairs viz. General Circular No. 10/2022 dated December 28, 2022 and by Securities and Exchange Board of India viz. Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023.

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Record Date has been fixed as Wednesday , September 6, 2023 (‘ Record Date ’) for the purpose of ascertaining the entitlement of Members to the Final Dividend of ₹2/- per equity share on the face value of ₹10/- each on the equity shares of the Company for the FY 2022-23. If the Final Dividend as recommended by the Board of Directors is approved at the ensuing AGM, payment of such dividend will be made within 30 days from the date of approval by the Members.

As prescribed under the Income Tax Act, 1961, as amended by the Finance Act, 2020, dividends paid or distributed by a Company after April 1, 2020 shall be taxable in the hands of Members. The Company shall therefore be required to deduct tax at source (TDS) at the time of making the payment of final dividend.

A copy of this intimation is also being made available on the Company's website at www.routemobile.com.

This is for your information and records.

Thanking you, Yours truly, For Route Mobile Limited

Digitally signed by: Rathindra das Rathindra dasDN: CN = Rathindra das C = IN O = Personal Date: 2023.08.10 12:22:00 +05'30'

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Rathindra Das Group Head‐ Legal, Company Secretary & Compliance Officer M. No. F12663

CC:

(a) National Securities Depository Limited

(b) Central Depository Services (India) Limited

(c) KFin Technologies Limited

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