Route Mobile Limited — Capital/Financing Update 2024

Dec 17, 2024

Ref No: RML/2024-25/536

Date: December 17, 2024

To, BSE Limited Scrip Code: 543228

National Stock Exchange of India Limited Symbol: ROUTE

Dear Sir/Madam,

Sub: Cancellation of Employee Stock Option (“ESOPs”).

Ref: Disclosure pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors, at its meeting held today i.e December 17, 2024 concluded at 18:07 IST, noted and took on record about the cancellation of 2,680 (Two Thousand Six Hundred and Eighty) Stock Options granted under the Route Mobile Limited- Employee Stock Option Plan 2021, due to cessation of employment.

You are requested to take the above information on record.

Thanking You Yours truly,

For Route Mobile Limited

Rathindra Digitally signed by Rathindra Das Das Date: 2024.12.17 19:04:12 +05'30' ____________ Rathindra Das Group Head-Legal, Company Secretary & Compliance Officer M. No. F12663