Route Mobile Limited — Share Issue/Capital Change 2021

Nov 25, 2021

Ref No: RML/2021-22/159 Date: November 25, 2021

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

Dear Sir/Madam,

Sub: Allotment of 2,76,075 equity shares and cancellation of 6,290 Options under Route Mobile Limited - Employee Stock Option Plan 2017 ('RML ESOP 2017')

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Nomination and Remuneration Committee (‘Committee’) of the Company, by way of circular resolution on November 25, 2021, has approved allotment of 2,76,075 equity shares of face value of Rs. 10/- each to the Route Mobile Employee Welfare Trust ('ESOP Trust') under RML ESOP 2017. The shares allotted to the ESOP Trust shall be allocated/ transferred to the Eligible Employees upon Exercise of Options.

Further, the Committee has also approved the cancellation of 6,290 Options in accordance with the terms and conditions of RML ESOP 2017.

Consequent to this allotment, the paid-up capital of the Company stands increased from Rs. 62,59,68,080 (consisting of 6,25,96,808 equity shares of face value of Rs. 10 each) to Rs. 62,87,28,830 (consisting of 6,28,72,883 equity shares of face value of Rs. 10 each).

The details as required under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 are given in Annexure 1.

You are requested to take the abovementioned information on your record. The same will also be made available on the website of the Company viz www.routemobile.com.

Thanking you, Yours truly,

For Route Mobile Limited

RATHIND Digitally signed by RATHINDRA DAS RA DAS Date: 2021.11.25 19:06:20 +05'30'

________

Rathindra Das Head Legal, Company Secretary & Compliance Officer

Encl: a/a

Annexure 1

Disclosures pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

Company name and address of Registered Office	Route Mobile Limited 4thDimension, 3rdFloor, Mind Space, Malad (West), Mumbai 400064
Name of the recognised Stock Exchanges on which the company’s shares are listed	BSE Limited (BSE) National Stock Exchange of India Limited(NSE)
Filing date of the statement referred in regulation 10(b) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with recognised Stock Exchange	Filing date: October 8, 2020; The Company had received consolidated 'in-principle' listing approvals from BSE vide letter dated October 29, 2020 for 24,84,000 equity shares. Filing date: October 9, 2020; The Company had also received consolidated 'in-principle' listing approvals from NSE vide letter dated October 16, 2020 for 24,84,000 equityshares.
Filing Number, if any	BSE: DCS/FL/SV /ESOP-IP /845/2020-21 NSE: NSE/LIST/24989
Title of the Scheme pursuant to which shares are issued, if any	Route Mobile Limited - Employee Stock Option Plan 2017
Kind of securityto be listed	EquityShares
Par value of the shares	Rs. 10/-
Date of issue of shares	November 25, 2021
Number of shares issued	Grant 1 – 254000 Grant 2 – 18100 Grant 3 – 3975 Total 276075 equityshares
Share Certificate No., if applicable	N.A.
Distinctive number of the share, if applicable	62596809 to 62872883
ISIN Number of the shares if issued in Demat	INE450U01017
Exercise price per share	Grant 1: Rs. 300/- (254000 equity shares) Grant 2: Rs. 326.16/- (18100 equity shares) Grant 3: Rs. 326.16/-(3975 equityshares)
Premium per share	Grant 1: Rs. 290/- (254000 equity shares) Grant 2: Rs. 316.16/- (18100 equity shares) Grant 3: Rs. 316.16/-(3975 equityshares)

communicationsimplified routemobile	Registered&CorporateOffi RouteMobileLimited 4". Dimension,3'sfloor.MindSpec:o, Mumbai•400064.India .912240137676/77-99IFax.91224 InfofroutemobIlecomIwwwmuter CINNaL72900MH2004PLC146323
Total Issued shares after this issue	62872883
Total Issued share capital after this issue	Rs. 62,87,28,830 divided into 62872883 equity shares of Rs. 10/- each.
Details of any lock-in on the shares	N.A.
Date of expiry of lock-in	N.A.
Whether shares are identical in all respects to existing shares? if not, when will they become identical?	All shares of the Company allotted consequent to exercise of options shall rank_pari passu_with the existing shares of the Company.
Details of listingfees, ifpayable:	N.A.

For Route Mobile Limited

RATHIND Digitally signed by RATHINDRA DAS RA DAS Date: 2021.11.25 19:07:04 +05'30'

________

Rathindra Das

Head Legal, Company Secretary & Compliance Officer

Date: November 25, 2021 Place: Mumbai