Route Mobile Limited - AGM Information 2025

Ref No: RML/2025-26/606

Date: August 7, 2025

To, BSE Limited Scrip Code: 543228

National Stock Exchange of India Limited Symbol: ROUTE

Sub: Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”).

Dear Sir/Madam,

Pursuant to Regulation 30 of Listing Regulations, we are enclosing herewith copies of the following newspaper advertisements published on August 7, 2025 giving information to the shareholders regarding 21[st] Annual General Meeting of the Members of Route Mobile Limited (‘Company’) scheduled to be held on Friday, September 12, 2025 at 3.30 P.M. (IST) through Video Conferencing /Other Audio Visual Means:

(a) Business Standard (English-All Edition); and

(b) 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.

Thanking You

Yours truly,

For Route Mobile Limited

Tejas Digitally signed by Devendra Tejas Devendra Shah Date: 2025.08.07 Shah 17:06:52 +05'30'

Tejas Shah Company Secretary & Compliance Officer ICSI Membership No: A34829

Encl.: As above

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EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2025
( ? In Lakhs)
Quarter Quarter Previous
Sl. Particulars ended ended year ended
No. 30-06-2025 30-06-2024 31-03-2025
(Unaudited) (Unaudited) (Audited)
1 Total income from operations (including other income) 13,775.91 11,915.54 46,844.55
2 Net Profit for the period (before Tax, Exceptional and / or Extraordinary items) 3,598.53 3,110.18 7,510.37
3 Net Profit for the period before Tax (after Exceptional and / or Extraordinary items) 3,598.53 3,110.18 7,510.37
4 Net Profit for the period after Tax (after Exceptional and / or Extraordinary items) 2,871.08 2,651.63 5,774.19
5 Total Comprehensive Income for the period 3,961.08 2,726.51 6,696.72
6 Paid-up ordinary share capital (Face value of ? 10/- each) 584.19 601.69 584.19
7 Reserves (excluding Revaluation Reserve) as shown in the audited balance sheet of previous year 53,467.28
8 Earnings per equity share (Face value of ? 10/- each) (Not annualised for the quarters)
(a) Basic (in ?) 49.15 44.07 98.08
(b) Diluted (in ?) 49.15 44.07 98.08
Note :
1. The above is an extract of the detailed format of the Financial Results for the quarter ended 30th June, 2025 filed with the Stock Exchange(s) under
Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Financial Results for the quarter
ended 30th June, 2025 are available on the website of the Stock Exchange(s) (www.bseindia.com and www.nseindia.com) and also on the Company's
website (www.cheviotgroup.com). The same can be accessed by scanning the QR Code given below:
For and on behalf of the Board
Cheviot Company Limited
Sd/-
Utkarsh Kanoria
Place : Kolkata Wholetime Director
Dated : 6th August, 2025 (DIN : 06950837)
CHEVIOT COMPANY LTD.
CIN: L65993WB1897PLC001409 • +91 82320 87911/12/13 • [email protected] • www.cheviotgroup.com
24 Park Street, Celica House, 9th Floor, Celica Park, Kolkata: 700 016, West Bengal, India.
ALLIED DIGITAL SERVICES LIMITED
Regd. Office: 808, 8th Floor, Plot No. 221/222, Mafatlal Centre, Vidhan Bhavan Marg, Nariman Point, Mumbai, 400021;
CIN: L72200MH1995PLC085488; Website: www.allieddigital.net
Phone: 022 6681 6400; Fax: (022) 2282 2030; Email: [email protected]
EXTRACTS OF THE UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS
FOR THE QUARTER ENDED JUNE 30, 2025
(INR in Lakhs except as stated)
Sr. Particulars Quarter Ended Year Ended
No. Standalone Consolidated Standalone Consolidated
30.06.2025 30.06.2024 30.06.2025 30.06.2024 31.03.2025 31.03.2025
Un-Audited Un-Audited Un-Audited Un-Audited Audited Audited
1 Total income from operations (net) 9,546 7,495 21,902 17,913 36,615 80,707
2 Net Profit / (Loss) for the period (before Tax,
Exceptional and/or Extraordinary items) 548 513 1,416 1,412 2,972 6,077
3 Net Profit / (Loss) for the period before tax
(after Exceptional and/or Extraordinary items) 548 513 1,416 1,412 2,972 6,077
4 Net Profit / (Loss) for the period after tax
(after Exceptional and/or Extraordinary items) 800 346 1,444 1,041 1,073 3,226
5 Total Comprehensive Income for the period
[Comprising Profit / (Loss) for the period
(after tax) and Other Comprehensive Income
(after tax)] 800 277 1,447 970 964 3,100
6 Equity share capital 2,819 2,770 2,819 2,770 2,819 2,819
7 Reserves (excuding Revaluation Reserve)
as shown in the Audited Balance Sheet of
the previous year 46,137 44,756 58,804 55,096 51,395 57,357
8 Earnings Per Share (of Rs. 5/- each)
(for continuing and discontinued operatioons)-
a. Basic: 1.42 0.62 2.34 1.88 1.92 4.98
b. Diluted: 1.40 0.61 2.34 1.83 1.89 4.91
Notes:
1 The Company is engaged in the business of IT & ITeS Services, Global Managed Service Provider and Systems Integrator, offering the
entire spectrum of infrastructure solutions and services to clients across 70 countries.
2 The above unaudited financial results have been prepared in the format specified in Division II of Schedule III of Companies Act, 2013
(the “Statement”) and are, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, amended by the Companies (Indian
Accounting Standards) Rules, 2016, prescribed under Section 133 of the Companies Act 2013 (“the Act”) read with relevant rules
issued thereunder and the other accounting principles generally accepted in India.
3 The above is an extract of the detailed format of Un-audited Standalone and Consolidated Financial Results for the quarter ended
June 30, 2025 filed with the Stock Exchange under Reg. 33 of SEBI (Listing and Other Disclosure Requirements) Regulation, 2015.
The complete format of the said Results are available on the website of Stock Exchange i.e. www.bseindia.com and
www.nseindia.com and on the company's website i.e. www.allieddigital.net
4 The above results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on August
05, 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
For and on behalf of the Board of Directors of
Allied Digital Services Limited
Sd/-
Place: Mumbai Nehal Shah
Date: August 06, 2025 Whole-Time Director
DIN: 02766841
ideaForge Technology Limited
CIN No. L31401MH2007PLC167669
Regd. Oice : EL - 146, TTC Industrial Area, Electronic Zone, MIDC Industrial Area,
Mahape, Navi Mumbai, Maharashtra 400710
Website : htps://ideaforgetech.com/ Email address: [email protected]
Tel No.: 022-67875000
NOTICE OF POSTAL BALLOT THROUGH REMOTE E- VOTING.
Members of the ideaForge Technology Limited (“the Company”) are hereby informed that pursuant to the provisions of Secion 102,
Secion 108, Secion 110 and other applicable provisions of the Companies Act, 2013 (‘the Act’) read with Rule 20 and Rule 22 the
Companies (Management and Administraion) Rules, 2014 (‘the Rules”) and SEBI (Lising Obligaions and Disclosure Requirements)
Regulaions, 2015 (“Lising Regulaions”), the Company is seeking the approval of the Members by way of Postal Ballot through remote
e-Voing in respect of resoluions as set out in the Postal Ballot Noice dated August 06, 2025 (“Noice”). The Company has completed
the dispatch of the Postal Ballot Noice (including explanatory statement and detailed instrucions for remote e-Voing) on Wednesday,
August 06, 2025, to all the Members whose names appear on the Register of Members/List of Beneicial Owners as on Friday, August
01, 2025 (i.e., Cut-of date).
In compliance with the requirements of Ministry of Corporate Afairs (“MCA”) and Securiies and Exchange Board of India (“SEBI”)
Circulars, the Postal Ballot Noices are sent electronically by email to those members who have registered their email IDs with the
Company/Depository Paricipants.
The members are hereby informed that pursuant to provisions of Secions 102, 108 and 110 of the Companies Act, 2013 read with Rule
20 and 22 of the Companies (Management and Administraion) Rules, 2014, and Regulaion 44 of the Lising Regulaions and any other
applicable provisions, if any, the Company is providing its members faciliies for remote e-Voing services provided by Naional Securiies
Depository Limited (“NSDL”) to cast their vote electronically in respect of the following:
Special Business:
Sr No. Resoluton Type of Resoluton
1. Appointment of Mr. Vipul Joshi (DIN: 10071782) as Whole-Time Director of the Company. Special Resoluion
2. Ideniicaion of Mr. Vipul Joshi as the Promoter and graning Special Rights to the Promoters of Special Resoluion
the Company.
3. Alteraion of Aricles of Associaion of the Company. Special Resoluion
The Board of Directors of the Company at their meeing held on July 22, 2025 have appointed Ms. Shirin Bhat (FCS: 8273, COP No.
9150) on behalf of M/s Shirin Bhat & Associates, Pracicing Company Secretaries, (Firm Registraion Number S2011DE162600), as the
Scruinizer for conducing the Postal Ballot through remote e-Voing process in accordance with the provisions of the Act and the Rules
in a fair and transparent manner.
The Members are requested to carefully read the instrucions given in the Noice. The Members are also requested to note that remote
e-Voing period commences on Friday, August 08, 2025 at 09:00 A.M. (IST) and ends on Saturday, September 06, 2025, at 05:00 P.M.
(IST) (inclusive of both days). The remote e-Voing module shall be disabled by NSDL for voing thereater and remote e-Voing shall not
be allowed beyond the same. During the remote e-Voing period, Members of the Company, holding shares either in physical form or in
dematerialized form, as on the Cut-of Date, ie., Friday, August 01, 2025, may cast their vote through remote e-Voing only.
The results of the Postal Ballot along with the Scruinizer’s report will be submited to the Chairperson of the Company or to any other
person authorized by the Board within 48 hours from end of the date of remote e- Voing on Saturday, September 06, 2025. The results
along with the Scruinizer’s report shall be placed on the Company’s website at htps://ideaforgetech.com/ and on the website of NSDL
and the same will be communicated to Naional Stock Exchange of India Limited (NSE) and BSE Limited (BSE), where the Company’s
equity shares are listed.
In case of any queries, you may refer the Frequently Asked Quesions (FAQs) for Shareholders and e-Voing user manual for Shareholders
available at the Download Secion of www.evoing.nsdl.com or call on : 022 - 4886 7000 or send a request to Ms. Pallavi Mhatre,
Manager, at [email protected].
Helpdesk for Individual Shareholders holding securiies in demat mode for any technical issues related to login through Depository i.e.
NSDL and Central Depository Service Limited (“CDSL”).
Login Type Helpdesk Details
Individual Shareholders holding securiies in Members facing any technical issue in login can contact NSDL helpdesk by sending a
demat mode with NSDL request at [email protected] or call at 022 - 4886 7000 and 022 - 2499 7000
Individual Shareholders holding securiies in Members facing any technical issue in login can contact CDSL helpdesk by sending a
demat mode with CDSL request at [email protected] or contact at toll free no. 1800 22 55 33
By order of the Board
For ideaForge Technology Limited
Date: August 07, 2025 Nilesh Ranjan Jaywant
Place: Navi Mumbai Company Secretary and Compliance Oicer
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