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Route Mobile Limited — Board/Management Information 2026
Apr 8, 2026
61371_rns_2026-04-08_29a791bb-2a11-480a-b86a-ff6afb5c32dc.pdf
Board/Management Information
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Ref No : RML/2026-27/665
Date : April 08, 2026
To BSE Limited, National Stock Exchange of India Limited, Scrip Code: 543228 Symbol: ROUTE
Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Ref : Intimation Letter No. RML/2025 ‐ 26/656 dated February 27, 2026. Intimation Letter No. RML/2025 ‐ 26/658 dated March 04, 2026.
Dear Sir/Madam,
In continuation of our above-referred intimations, we hereby inform that Mr. Milind Pathak, Chief Corporate Marketing Officer and categorized as Senior Management Personnel (SMP) of the Company, has been relieved from his duties with effect from April 08, 2026.
The details of the aforesaid disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 are given in Annexure 1 .
A copy of his resignation, as received via email, is enclosed herewith as Annexure 2 .
You are requested to take the above information on record.
The same is also uploaded on the Company’s website at www.routemobile.com.
Thanking you,
Yours sincerely,
For Route Mobile Limited
Tejas Digitally signed by Devendra Tejas Devendra Shah Date: 2026.04.08 Shah 18:36:25 +05'30'
Tejas Shah
Company Secretary & Compliance Officer ICSI Membership No.: A34829
Encl: As above
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Annexure 1
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The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable circulars are given below:
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| Sr.No. | Particulars | Details | ||
|---|---|---|---|---|
| 1 | ReasonforChangeviz.appointment, re-appointment,resignation~~, removal, death or~~otherwise | Resignation of Mr. Milind Pathak as Chief CorporateMarketing Officer due to family situation. | ||
| 2 | Dateofappointment/reappointment/cessationandtermofappointment /reappointment | April 08, 2026 | ||
| appointment | ||||
| 3 | Briefprofile(incaseofappointment) | Not Applicable | ||
| 4 | Disclosureofrelationshipsbetween Directors (in case ofappointment of a Director) | |||
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