Shareholders meeting

Ref No: RML/2026-27/712 Date: September 03, 2026 BSE Limited National Stock Exchange of India Limited Scrip Code: 543228 Symbol: ROUTE Sub: Details of Voting Results through Remote E-voting and Electronic Means under Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 along with Consolidated Scrutinizer's Report Dear Sir/ Madam, In continuation to our intimation dated September 02, 2026, pertaining to the 22nd Annual General Meeting (‘AGM’) of the Company held on September 02, 2026, please find enclosed the following: 1. The Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) as Annexure – 1. 2. The Consolidated Scrutinizer’s Report dated September 03, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure – 2. The Voting Results along with the Scrutinizer's Report is available on the website of the Company at www.routemobile.com and will also be made available on the website of National Securities Depository Limited at www.evoting.nsdl.com, the e-voting agency. This information is submitted pursuant to Regulation 30 and Regulation 44 of the SEBI Listing Regulations. You are requested to kindly take the above information on record for the purpose of dissemination to the shareholders. Thanking you, Yours faithfully, For Route Mobile Limited Tejas Shah Company Secretary & Compliance Officer ICSI Membership No: A34829 Encl: as above Annexure 1 Voting results Record date 26-08-2026 Total number of shareholders on record date 160994 No. of shareholders present in the meeting either in person or through proxy a)Promoters and Promoter group 0 b)Public 0 No. of shareholders attended the meeting through video conferencing a)Promoters and Promoter group 1 b)Public 51 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Add Notes For Route Mobile Limited Tejas Shah Company Secretary & Compliance Officer ICSI Membership No: A34829 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company Description of resolution considered for the financial year ended March 31, 2026, together with the Report of the Directors' and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 47158713 100.0000 47158713 0 100.0000 0.0000 Promoter and Poll 47158713 Promoter Group Postal Ballot (if applicable) Total 47158713 47158713 100.0000 47158713 0 100.0000 0.0000 E-Voting 1839802 63.9209 1839802 0 100.0000 0.0000 Public- Poll 2878247 Institutions Postal Ballot (if applicable) Total 2878247 1839802 63.9209 1839802 0 100.0000 0.0000 E-Voting 18545 0.1430 17915 630 96.6029 3.3971 Public- Non Poll 12966122 Institutions Postal Ballot (if applicable) Total 12966122 18545 0.1430 17915 630 96.6029 3.3971 Total Total 63003082 49017060 77.8011 49016430 630 99.9987 0.0013 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes For Route Mobile Limited Tejas Shah Company Secretary & Compliance Officer ICSI Membership No: A34829 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare a dividend of ₹ 2/- per equity share of the face value of ₹ 10 each (20%) for the Description of resolution considered financial year ended March 31, 2026. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 47158713 100.0000 47158713 0 100.0000 0.0000 Promoter and Poll 47158713 Promoter Group Postal Ballot (if applicable) Total 47158713 47158713 100.0000 47158713 0 100.0000 0.0000 E-Voting 1846126 64.1406 1846126 0 100.0000 0.0000 Public- Poll 2878247 Institutions Postal Ballot (if applicable) Total 2878247 1846126 64.1406 1846126 0 100.0000 0.0000 E-Voting 18545 0.1430 17935 610 96.7107 3.2893 Public- Non Poll 12966122 Institutions Postal Ballot (if applicable) Total 12966122 18545 0.1430 17935 610 96.7107 3.2893 Total Total 63003082 49023384 77.8111 49022774 610 99.9988 0.0012 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes For Route Mobile Limited Tejas Shah Company Secretary & Compliance Officer ICSI Membership No: A34829 Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a director in place of Mr. Rajdipkumar Gupta (DIN: 01272947) who retires by Description of resolution considered rotation, and being eligible, offers himself for re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 47158713 100.0000 47158713 0 100.0000 0.0000 Promoter and Poll 47158713 Promoter Group Postal Ballot (if applicable) Total 47158713 47158713 100.0000 47158713 0 100.0000 0.0000 E-Voting 1846126 64.1406 1845303 823 99.9554 0.0446 Public- Poll 2878247 Institutions Postal Ballot (if applicable) Total 2878247 1846126 64.1406 1845303 823 99.9554 0.0446 E-Voting 18545 0.1430 17741 804 95.6646 4.3354 Public- Non Poll 12966122 Institutions Postal Ballot (if applicable) Total 12966122 18545 0.1430 17741 804 95.6646 4.3354 Total Total 63003082 49023384 77.8111 49021757 1627 99.9967 0.0033 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes For Route Mobile Limited Tejas Shah Company Secretary & Compliance Officer ICSI Membership No: A34829 Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Appointment of Statutory Auditors of the Company and fix their remuneration. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 47158713 100.0000 47158713 0 100.0000 0.0000 Promoter and Poll 47158713 Promoter Group Postal Ballot (if applicable) Total 47158713 47158713 100.0000 47158713 0 100.0000 0.0000 E-Voting 1846126 64.1406 1846126 0 100.0000 0.0000 Public- Poll 2878247 Institutions Postal Ballot (if applicable) Total 2878247 1846126 64.1406 1846126 0 100.0000 0.0000 E-Voting 18545 0.1430 17695 850 95.4166 4.5834 Public- Non Poll 12966122 Institutions Postal Ballot (if applicable) Total 12966122 18545 0.1430 17695 850 95.4166 4.5834 Total Total 63003082 49023384 77.8111 49022534 850 99.9983 0.0017 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes For Route Mobile Limited Tejas Shah Company Secretary & Compliance Officer ICSI Membership No: A34829 Annexure 2 DHRUMIL M. SHAH &. CO. LLP Practising Company Secretaries Ref: 1021/2026-27 SCRUTINIZER'S REPORT {Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies {Management and Administration] Rules, 2014, as amended [Showing first 8,000 characters — download PDF for full document]