Route Mobile Limited — Audit Report / Information 2021

Jan 14, 2021

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Ref No: RML/2020-21/38

Date: January 14, 2021

To, The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001 Scrip Code: 543228

The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 NSE Symbol: ROUTE

Dear Sir /Madam,

Sub: Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020

With reference to the Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, M/s. Dhrumil M. Shah & Co., Company Secretaries, have undertaken the Reconciliation of Share Capital Audit in respect of Equity Shares for the quarter ended December 31, 2020 and have submitted a certificate to us.

We are enclosing a copy of the said Certificate dated January 13, 2021.

You are requested to take the abovementioned information on your record.

Thanking you, Yours faithfully, For Route Mobile Limited

Rathindra Das Head Legal, Company Secretary & Compliance Officer

OS DHRUMIL M. SHAH &. CO.

Practising Company Secretaries• Trade Marks Agent

Ref No: - 1176/2020-21

To, The Board of Directors ROUTE MOBILE LIMITED 4th Dimension, 3rd Floor, Mind Space, MaJad (West), Mumbai - 400064, Maharashtra, India

CERTIFICATE

I have examined the Register of Members, Beneficiary details furnished by the Depositories and other records / documents maintained by ROUTE MOBILE LIMITED ('the Company') and its Registrar and Share Transfer Agent KFIN TECHNOLOGIES PRIVATE LIMITED, for issuing this certificate. in accordance with the Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018.

In our opinion and to the best of my knowledge & according to the information and explanations given to me, I hereby certify the information stated in the enclosed Recondliation of Share Capital Audit Report for the quarter ended 31st December, 2020 to be true and correct.

FOR DHRUMIL M SHAH & CO. UDIN.F0080218001980981

DhrumiJ M Shah Practising Company Secretary Mem. No F8021; CP No 8978 PR. 99S/2020

Place: Mumbai Date: 13/01/2021

Encl: as above

SR.NO.	PAUlcut:ARS.,,	,.QJTAILS
1	For Quarter Ended	31st December, 2020
2	ISIN	INE450U01017
3	Face Value	Rs. 10/-per share
4	Name of the Company	ROUTE MOBILE LIMITED
5	Registered Office Address	4th Dimension, 3rd Floor, Mind Space, Malad (West),Mumbai -400064, Maharashtra, India.
6	Correspondence Address	4th Dimension, 3rd Floor, Mind Space, Malad (West),Mumbai -400064, Maharashtra, India.
7	Telephone & Fax Nos.	Tel No. 022-40337676Fax No. 022-40337650
8	Email Address	complianceofficer@routemobile.com
9	Name of the Stock Exchangewhere the Company'ssecurities are listed	BSE LimitedNational Stock Exchange of India Limited
		Number of Shares	%of TotalIssued Cap.
10	Issued Capital	5,73,57,142	100.00%
11	Listed Capital ( Exchange -wise ) ( as per companyrecords)	5,73,57,142	100.00%
12	Held in dematerialized formin NSDL	5,52,74,581	96.37%
13	Held in dematerialized forminCDSL	20,82,541	3.63%
14	Physical	20	0.00%
	Total no. of shares	5,73,57,142	100.00%

2

16	Reasons for difference ifany,between			(10 & 11),( 10 & 15 ), ( 11 & 15)N.A.
17			consideration as per table below.				Certifying the details of changes in share capital during the quarter under
Particulars		No. ofShares	Applied/ NotAppliedforlisting	Listed onStockExchange(SpecifyNames)	Whetherintimatedto CDSL	Whetherintimatedto NSDL	ln-prin.Approvalpending for SE( Specify Names)
ESOP		5,00,000	Applied	BSENSE	Yes	Yes	No
			Reduction, Forfeiture, Any other ( to specify)				••• Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital
18	Register of Members is updated (Yes/ No) IfYESnot, updated up to which date
19	Reference of previous quarter with regardsNAto excess dematerialized shares if any
20	HasCompanytheresolvedthematterN.A.mentioned in Point No. 19 above in thecurrent quarter? If not reason why?
21	Mentioned the total no. of requests, if any, confirmed after 21 days and the total no ofrequests pending beyond 21 days with the reasons for delay:
	Total No. of Demat requests			No. ofRequests	No.ofshares	Reasons for delay
	Confirmed after 21 days			Nil	NA
	Pending for more than 21 days(Rejected after 21 days)			Nil	NA	NA
			-Rathindra Das
22~··	the Compliance Officer of theHead Legal, Company Secretary and ComplianceOfficer
✓- ;;.	Name, Telephone & Fax No. of~mpany,,Comi,,any

---

..;p 8978 * ~,, .. a o,.\

		Membership No.: A 24421
		Tel No.: 022 -40337676
		Fax No.: 022 -40337650
23	Name, Address, Tel & Fax No.of the Auditor	Dhrumil M Shah & Co.Practising Company SecretariesC.P. No. 8978, Membership No. -F 8021A-410, Neelkant Business Park. Vidyavihar (West),Mumbai-400086Tel No.: 022-2515 7898/99/96E-mail: dhtumil@dmsbab.io
24	Appointment of commonagency for share registry work	KFin Technologies Private LimitedSelenium Tower 8, Plot 31 and 32, Gachibowli,Financial District, Nanakramguda, Serilingampally,Hyderabad 500032, Telangana.Tel No.: 040 -67162222
25	Any other details that theauditor may like to provide.(e.g. BfFR company, delistingfrom SE, Company changed itsname etc.	Not Applicable

4

Place: Mumbai Date: 13/01/2021 -

FOR DHRUMIL M SHAH & CO. UDIN:F0080218001980981

Dbrumll M Shah Practldng Company Secretary Mem. No F8021; CP No 8978 PR. 995/2020