Route Mobile Limited — Board/Management Information 2021

Aug 27, 2021

Registered Office: Route Mobile Limited 4th Dimension, 3i0 floor, Mind Space, Malad (West), Mumbai - 400 064, India +91 22 4033 7676/77-99 I Fax: +91 22 4033 7650 info@routemobile.com I www.routemobile.com CIN No: U72900MH2004PLC146323

Ref No: RML/2021-22/124

Date: August 27, 2021

To,

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

Dear Sir/Madam,

Sub: Resignation of Independent Director

Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we inform you that Mr. Ramachandran Sivathanu (DIN: 07613555), has stepped down from the position of the "Independent Director" of the Company with effect from today i.e., August 27, 2021 (copy enclosed as Annexure 1). The Board of Directors of the Company appreciates his valuable contribution and support made during his tenure as Director of the Company.

Mr. Sivathanu has conveyed that he intends to pursue an employment opportunity which might constrain his ability to function as an Independent Director of the Company. Further, Mr. Sivathanu has stated that he resigns as an Independent Director on the Board of the Company, the Committees thereof and including Company's subsidiaries wherever he is a director, with immediate effect.

Further, in compliance with clause 7B (ii) of Para A of Part A of Schedule III of the Listing Regulations, Mr. Sivathanu has confirmed that there are no other material reasons other than those mentioned above, for his resignation as Independent Director of Route Mobile Limited.

The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as "Annexure 2".

Consequent upon the aforesaid resignation and reconstitution of other Committees in general, various Committee Composition are as follows with effect from August 27, 2021:

Registered Office: Route Mobile Limited 4th Dimension, 3i0 floor, Mind Space, Malad (West), Mumbai - 400 064, India +91 22 4033 7676/77-99 I Fax: +91 22 4033 7650 info@routemobile.com I www.routemobile.com CIN No: U72900MH2004PLC146323

Audit Committee		Nomination and		Corporate Social		Stakeholders'
		Remuneration Committee		Responsibility Committee		Relationship Committee
Name of the	Designation	Name of the	Designation	Nameofthe	Designation	Name of the	Designation
Director		Director		Director		Director
Mrs.Sudha	Chairperson	Mr Arun Gupta	Chairman	Mr.Nimesh	Chairman	Mr. Bhaskar	Chairman
Navandar				Salot		Pramanik
Mr.Nimesh	Member	Mrs.Sudha	Member	Mr.	Member	Mr.Nimesh	Member
Salot		Navandar		Rajdipkumar		Salot
				Gupta
Mr.	Member	Mr.	Member	Mr.	Member	Mr.	Member
Sandipkumar		Sandipkumar		Sandipkumar		Rajdipkumar
Gupta		Gupta		Gupta		Gupta

This is for your information and records.

Yours faithfully, For Route Mobile Limited

RATHIN DRA DAS Digitally signed by RATHINDRA DAS Date: 2021.08.27 21:11:51 +05'30'

________________________________

Rathindra Das Head Legal, Company Secretary & Compliance Officer

Encl: as above

RAMACHANDRAN SIVATHANU RAMACHANDRANSWATHANU

46, F-1, Alraza Glendale Apartments, Ellai, Amman Koil Street, Behind Besant Nagar Bus Stand, Adyar, Chennai 600020 46, F-1, Alraza Glendale Apartments, Ellai, Amman KoilStreet, Behind Besant Nagar Bus Stand, Adyar,Chennai600020

August 27, 2021 August 27,2021

To, The Board of Directors, Route Mobile Limited 4th Dimension, 3 rd Floor, Mind Space, Malad (West), Mumbai 400064 To, The Board of Directors, Route Mobile Limited 4thDimension, 3rd Floor, Mind Space, Malad (West), Mumbai 400064

Dear Sir(s)/Madam, Dear Sir(s)lMadam,

Sub: Resignation from the position of Independent Director of the Company Sub: Resignation from the position of Independent Director of the Company

I would like to inform that I intend to pursue an employment opportunity which may constrain my ability to function as an Independent Director of Route Mobile Limited (`Company'). Please accept my resignation as an Independent Director on the Board of your Company, subsidiary companies and all the Committees thereunder in which I am a member, with immediate effect. I would like to inform that I intend to pursue an employment opportunity which may constrain my ability to function as an Independent Director of Route Mobile Limited ('Company'). Please accept my resignation as an Independent Director on the Board of your Company, subsidiary companies and all the Committees thereunder in which I am a member, with immediate effect.

I confirm that there are no other material reasons other than those mentioned above, for my resignation as Independent Director of Route Mobile Limited. I confirm that there are no other material reasons other than those mentioned above, for my resignation as Independent Director of Route Mobile Limited.

I wish to convey my appreciation to the Board of Directors and the entire Management Team of Route Mobile for their support during my tenure. I wish to convey my appreciation to the Board of Directors and the entire Management Team of Route Mobile for their support during my tenure.

Thanking You, Yours sinc Thanking You, Yours sine

Ramachan r Si thanu Director DIN: 0761 55 Director DIN: 0761

Registered Office: Route Mobile Limited 4th Dimension, 3i0 floor, Mind Space, Malad (West), Mumbai - 400 064, India +91 22 4033 7676/77-99 I Fax: +91 22 4033 7650 info@routemobile.com I www.routemobile.com CIN No: U72900MH2004PLC146323

Annexure 2

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.	Particulars	Details
No.
1	Reasonforchangeviz.appointment,resignation, removal, death or otherwise	Resignation; Mr. Sivathanuhas conveyed thatheintendstopursueanemploymentopportunity which might constrain his ability tofunction as an Independent Director of theCompany.
2	Dateofappointment/cessation(asapplicable) & Term of appointment	August 27, 2021 (end of Business Hours)
3	Brief Profile (in case of appointment)	N.A.
4	DisclosureofRelationshipsbetweenDirectors (in case of appointment of aDirector)