Route Mobile Limited — Board/Management Information 2020

Nov 19, 2020

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Ref No: RML/2020-21/29

Date: November 19, 2020

To,

The Manager Listing Department BSE Limited Phiroze )eejeebhoy 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, Sandra Kurla Complex. Sandra (East), Mumbai 400 051 NSE Symbol: ROUTE

Dear Sir/Madam,

Sub: Intimation pursuant to Regulation 30 of SEBI (L.isting Obligations and Disclosure Requirements) Regulations, 2015: Appointment of Director

We are pleased to inform you that the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, approved today, by way of a circular resolution, the appointment of Mr. A run Vijaykumar Gupta (DIN: OS 131228) as an Additional Director of the Company in an Independent capacity, not liable to retire by rotation, for a pe riod of 5 years commencing from November 19, 2020 to November 18, 2025, subject to approval of the shareholders. Mr. Gupta complies with the requirements of Stock Exchange circulars NSE/CML/ 2018/24 and BSE/LIST /COMP /14/2018-19 dated June 20, 2018.

The details of such appointment as required under the S881 (Listing Obligations and Disclosure Requirements) Regulations. 2015 read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated September 9. 2015 are given as Anncxure A.

We request you to take the above infonnation on record.

Thanking you, Yours faithfully, For Route Mobile Limited

Rathindra Das Head Legal, Company Secretary & Compliance Officer

Encl: as above

Registered Office: Route Mobile Limited am Dimension31 Floor, Mind Space Malad (West)Mumbai - 400.064. India Mumbail - 400 064 mole+671 22 4033 767677-99Fax +91 22 4033 7650info@routemobile.comwww.routemobile.comcpN No U72900MH2004PLC146323

Annexure A

The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given below:

Sr. No.	Particulars	Details
$\mathbf{1}$	Reason for change viz. appointment,resignation, removal, death or otherwise	Appointment as Additional Director in anIndependent capacity subject to approval ofthe shareholders.
2	ofappointment/Datecessation(asapplicable)Term of appointment	November 19, 2020Five years commencing from November 19,2020 to November 18, 2025
3	Brief Profile (in case of appointment)	Mr. Arun Gupta is an independent consultant inthe private equity, M&A and businessdevelopment space. He has served in the pastas Board member/investor/mentor/adviser tovarious companies including Biba, House ofAnita Dongre, Skechers, Clovia, Skinkraft,Vedix, Bewakoof, faballey, Crimsoune Club,Clarks, Turtle men's wear, Blue foodsrestaurants, Biryani by kilo, traworld luggage,Priority backpacks, Neeru's ethnic wear, AmarChitra Katha, Famozi shoes, Tresmode shoes,Desibelle, Holii handbags, Mother Earth,Giovani etc. He has more than 28 years ofexperience in Investment Banking, Media,Gaming, Animation, Education, Internet &Technology companies. In the past, he has heldsenior management positions at Yahoo, STAR,MTV, Mauj Mobile, Equirus Capital, FutureGroup and Cnet. He also serves on theinvestment committee of Endiya tech productvc. Mr. Gupta is a post graduate in Commerceand Economics from Mumbai University &adjunct faculty at few leading Business schools.
4	DisclosureofRelationshipsbetweenDirectors (in case of appointment of aDirector)	Mr. Arun Gupta is not related to any of theDirectors of the Company.
5	Information as required pursuant to BSECircular with ref. no. LIST/COMP/14/2018-19 and the National Stock Exchange of IndiaLtd with ref. no. NSE/CML/2018/24.dated June 20, 2018	Mr. Arun Gupta is not debarred from holdingthe office of Director by virtue of any SEBIOrder or any other such Authority.

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