Route Mobile Limited — Board/Management Information 2021

Dec 6, 2021

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Ref No: RML/2021-22/160

Date: December 06, 2021

To,

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

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“Listing Regulations”), this is to inform you that the Board of Directors of Route Mobile Limited (the ‘Company’) in their meeting held today (i.e. December 6, 2021 , through Audio-Visual means) has approved, inter alia, the re-designation of Mr. Rathindra Das from Head Legal, Company Secretary & Compliance Officer to Group Head Legal, Company Secretary & Compliance Officer of the Company effective immediately.

You are requested to take the above information on record.

Thanking you, Yours truly,

For Route Mobile Limited

RAJDIP KUMAR Digitally signed by RAJDIP KUMAR CHANDRAKANT CHANDRAKANT GUPTA GUPTA Date: 2021.12.06 18:19:54 +05'30'

________________________________________________________________

Rajdipkumar Gupta Managing Director & Group CEO