Route Mobile Limited - M&A Activity 2024

Ref No: RML/2023-24/446

Date: March 20, 2024

To, BSE Limited Scrip Code: 543228

National Stock Exchange of India Limited NSE Symbol: ROUTE

Dear Sir/Madam,

Sub: Submission of Recommendations of the Committee of Independent Directors ("IDC") on the open offer made by Proximus Opal S.A./N.V. (“Acquirer”) along with Proximus S.A. (“Persons Acting in Concert / PAC”) to the public shareholders of the Company, for acquiring up to 1,64,05,338 (one crore sixty-four lakh five thousand three hundred and thirty eight) fully paid up equity shares having a face value of ₹ 10 each, at a price of ₹ 1,626.40 (Indian rupees one thousand six hundred and twenty-six point four zero) per equity share (“offer price”) along with the applicable interest of ₹18.27 (Indian rupees eighteen point two seven) per equity share, thereby aggregating to ₹1,644.67/- (Indian rupees one thousand six hundred and forty-four point six seven) per equity share, constituting 26% of the expanded voting share capital of the Company ("Open Offer").

Pursuant to Regulation 26(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amended thereto (the "SEBI SAST Regulations") and in terms of captioned subject, it is hereby informed that, Recommendations of the Committee of Independent Directors at its meeting held on March 19, 2024, has been published in the same newspapers on March 20, 2024 where the Detailed Public Statement ("DPS") of the open offer was published i.e.:

Newspaper	Language	Editions
Financial Express	English	All
Jansatta	Hindi	All
Navshakti	Marathi	Mumbai

The copy of advertisement in Newspapers are enclosed herewith and the same is also available on the website of the company at https://routemobile.com/wp-content/uploads/2024/03/Recommendations-of-theCommittee-of-Independent-Directors-under-Regulation-26-7-of-the-SEBI-SAST-Regulations.pdf

Kindly take the same on your records.

Yours truly,

For Route Mobile Limited

RATHINDRA Digitally signed by RATHINDRA DAS ______________ DAS Date: 2024.03.20 15:39:40 +05'30' Rathindra Das Group Head- Legal, Company Secretary & Compliance Officer Membership No: F12663

Encl.: As above

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