NSEChange in Auditors1d ago · 3 Sept 2026, 04:09 pm

Change in Auditors

ROUTE MOBILE LIMITED · ROUTE

✦ AI SummaryAuditor Change

Route Mobile Limited has informed the Exchange regarding Change in Auditors of the company, appointing M S K A & Associates LLP as Statutory Auditors for a first term of 5 years.

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Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment5/10

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Full Announcement

ROUTE MOBILE LIMITED has informed the Exchange regarding Change in Auditors of the company.

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ROUTE_03092026160746_SignedSAAPPTIntimation03092026.pdf

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Ref No: RML/2026-27/713 Date: September 03, 2026 BSE Limited National Stock Exchange of India Limited Scrip Code: 543228 Symbol: ROUTE Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Appointment of M S K A & Associates LLP as Statutory Auditors of the Company. Dear Sir/Madam, Further to our letter dated May 22, 2026 and pursuant to Regulation 30 of the Listing Regulations, this is to inform you that the shareholders of the Company at their 22nd Annual General Meeting (“AGM”) held on September 02, 2026, have approved the appointment of M S K A & Associates LLP, Chartered Accountants, (ICAI Firm Registration Number: 105047W/W101187) as the Statutory Auditors of the Company to hold office for a first term of 5 (five) years i.e. from the conclusion of 22nd Annual General Meeting until the conclusion of the 27th Annual General Meeting to be held in the calendar year 2031, with requisite majority. Walker Chandiok & Co. LLP, Chartered Accountants (ICAI Firm Registration No. 001076N/N500013), have ceased to hold office as the Statutory Auditors of the Company upon the conclusion of the 22nd AGM, consequent to the completion of their two terms of five consecutive years each. The details as required under Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ("SEBI Master Circular") are enclosed as Annexure A. You are requested to take the above information on record. Thanking you, Yours faithfully For Route Mobile Limited Tejas Shah Company Secretary & Compliance Officer ICSI Membership No: A34829 Encl: as above ANNEXURE A The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable circulars are given below: Sr. Particulars Details 1. Reason for change (viz. appointment, M S K A & Associates LLP, Chartered Accountants, (ICAI Firm re-appointment, resignation, Registration Number 105047W/W101187) have been removal, death or otherwise). appointed as the Statutory Auditors of the Company. 2. Date of appointment / re- Based on the recommendation of the Audit Committee, the appointment / cessation (as Board of Directors have approved appointment of M S K A & applicable) & term of Associates LLP, as the Statutory Auditors of the Company for appointment/re-appointment. an initial term of five (5) consecutive years, commencing from the conclusion of the 22nd Annual General Meeting (AGM) until the conclusion of the 27th AGM to be held in the calendar year 2031. The shareholders of the Company at their 22nd AGM held on September 02, 2026, have approved the appointment of M S K A & Associates LLP as the Statutory Auditors of the Company for the aforesaid period, with requisite majority. 3. Brief Profile (in case of appointment) M S K A & Associates LLP (formerly known as M S K A & Associates) established in 1978, is an Indian limited liability partnership firm registered with the Institute of Chartered Accountants of India (ICAI) and the PCAOB (US Public Company Accountancy Oversight Board) having offices across 12 cities in India at Mumbai, Gurugram, Chandigarh, Kolkata, Ahmedabad, Chennai, Goa, Pune, Bengaluru, Kochi, Hyderabad and Coimbatore. The audit firm has a valid peer review certificate. 4. Disclosure of Relationships between Not Applicable Directors (in case of appointment of a director)