Updates

Ref No: RML/2026-27/682 Date: June 29, 2026 BSE Limited National Stock Exchange of India Limited Scrip Code: 543228 Symbol: ROUTE Sub: Intimation under Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 Dear Sir/Madam, This is to inform you that, in compliance with Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 ("PIT Regulations"), please find enclosed herewith a copy of the amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ("Fair Disclosure Code"), approved by the Board of Directors of the Company by way of circular resolution (majority approval received on June 29, 2026 at 8:02 P.M. IST). The same is also uploaded on the Company’s website at www.routemobile.com. You are requested to take the above information on record. Thanking you, Yours faithfully For Route Mobile Limited Tejas Shah Company Secretary & Compliance O(cid:431)icer ICSI Membership No: A34829 Encl: as above POLICY ON FAIR DISCLOSURE Route Mobile Limited Version Effective / Amended / Reviewed Date 1 Effective September 04, 2020 2 Amended January 28, 2021 3 Amended June 29, 2026 Contents 1 Purpose 3 2 Preamble 3 3 Objective of the Code 3 4 Definitions 3 5 Norms for Disclosure of UPSI 3 6 Process of Disseminating Information in order to make the UPSI Generally 4 Available 7 Manner of Dealing with Analyst and Research Personnel 4 8 Quiet Period 5 9 UPSI on Need-To-Know Basis 5 10 Legitimate Purposes 5 11 Structured Digital Database 6 12 Disclosure of Code on Public Domain 6 13 Amendments to the Code 6 1. Purpose The Securities and Exchange Board of India ("SEBI") notified the SEBI (Prohibition of Insider Trading) Regulations 2015 on January 15, 2015 and made them effective from May 15, 2015 and which have been amended from time to time (collectively, the “PIT Regulations). The Regulations envisages every Listed Company to formulate a Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information ("Code"). In compliance of the above-said PIT regulations, the Board of Directors of Route Mobile Limited has framed this Code. 2. Preamble The Board of Directors of the Company, at its meeting held on January 11, 2019, formulated and adopted the Code for the Company in compliance with Chapter IV read with Schedule A of the Regulations. The Code has been intimated to the Stock Exchanges and is also published on the official website of the Company www.routemobile.com. The Equity Shares of the Company are listed on BSE Limited and National Stock Exchange of India Limited collectively referred to as the Stock Exchanges. 3. Objective of the Code The Company endeavours to preserve the confidentiality of Unpublished Price Sensitive Information (UPSI) and to prevent its misuse. To achieve this objective and in compliance with the aforesaid regulations, the Board of Directors have adopted this code. The Code ensures timely and adequate disclosure of UPSI which could impact the prices of its securities and maintains the uniformity, transparency and fairness in dealing with all its stakeholders. 4. Definitions a) Investor Relations Officer' ("IRO") means the officer designated by the Board of Directors to head Investor Relations function of the Company and to oversee corporate disclosures, as notified to the Stock Exchanges from time to time. b) 'Company' means Route Mobile Limited (hereinafter referred as 'the Company') c) 'Compliance Officer' for the purpose of these regulations means the Company Secretary of the Company. d) "Unpublished price sensitive information" ("UPSI") shall have the meaning ascribed to it under Regulation 2(1) (n) of the Regulations. e) “Regulations” shall mean the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended. 5. Norms for Disclosure of UPSI 1. Prompt public disclosure of UPSI The Company shall ensure prompt public disclosure of UPSI to the Stock Exchanges and simultaneously on its official website (www.routemobile.com), upon availability of credible and concrete information likely to impact price discovery, so as to make such information ‘generally available’ to the public. 2. Uniform and Universal dissemination of UPSI The disclosure of UPSI shall be on a continuous, immediate, uniform and universal basis. 3. Overseeing and coordinating disclosure(s) The IRO shall oversee corporate disclosures and deal with dissemination of information and disclosure of UPSI. The IRO shall be responsible for ensuring that the Company complies with continuous disclosure requirements and for overseeing and coordinating disclosure of UPSI to stock exchanges, on the website of the company and to the media. If any information is accidentally disclosed without prior approval of IRO the person responsible may inform the IRO immediately. In such event of inadvertent disclosure of UPSI, the IRO shall take prompt action to ensure such information is generally available. In addition to the IRO, the following persons are also authorized to communicate with the investors/media: a) Chairman b) Managing Director c) Chief Executive Officer (CEO) d) Executive Director(s) e) Chief Financial Officer (CFO) 4. Responding to market rumours The IRO shall respond to any queries or requests for verification of market rumours by regulatory authorities on behalf of the Company. The IRO in consultation with the CEO & CFO shall also be responsible for deciding whether a public announcement is necessary for verifying or denying rumours. The IRO shall also provide appropriate assistance and fair response to the regulatory authorities including the stock exchanges for verification of news reports and market rumours. 6. Process of Disseminating Information in order to make the UPSI Generally Available • Disclosure/dissemination of information may be done through various media so as to achieve maximum reach and quick dissemination. • The website of the company may provide a means of giving investors a direct access to analyst briefing material, significant background information and questions & answers. 7. Manner of Dealing with Analyst and Research Personnel a) Only Public information to be provided - A company shall provide only public information to the analyst/research persons/large investors like institutions. b) Recording of discussion - In order to avoid misquoting or misrepresentation, it is desirable that at least two company's representatives be present at meetings with analysts, brokers or institutional investors. The Company shall adopt best practices to make transcripts or records of proceedings of such meetings available on the website of the Company to ensure official confirmation and documentation of disclosures made. In accordance with SEBI’s requirements on disclosure of information by listed entities, the Company shall, within twenty-four (24) hours of the conclusion of any analyst meet, earnings call, investor conference, or similar interaction at which Company information is presented or discussed: (i) upload the transcript or recording of the interaction, or a detailed summary of the key matters discussed, on the Company’s website at www.routemobile.com; and (ii) simultaneously submit the same to the Stock Exchanges in the form and manner specified by SEBI and the Stock Exchanges from time to time. The IRO shall be responsible for ensuring compliance with this requirement. Where a transcript or recording is not practicable, a detailed summary covering all material matters discussed shall be prepared by at least two Company representatives present at the meeting and reviewed by the IRO before publication. c) Handling of unanticipated questions - The Company should be careful when dealing with analysts' questions that raise issues outside the intended scope of discussion. Unanticipated questions may be taken on notice and a considered response given later. If the answ [Showing first 8,000 characters — download PDF for full document]