Outcome of Board Meeting held on July 23, 2026.

Ref No Date : RML/2026-27/691 : July 23, 2026 BSE Limited National Stock Exchange of India Limited TScor ip Code: 543228 Symbol: ROUTE Sub: Outcome of Board Meeting held on July 23, 2 0 2 6 Dear Sir/Madam, Pursuant to the Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligait.eio.ns and Disclosure Rinetqeru iarleiam, ents), Regulations, 2015 (“Listing Regulations”) and other regulations, if applicable, we hereby inform you that the Board of Directors of Route Mobile Limited (“the Company”) at its Meeting held today July 23, 2026 has 1. Unauadpiptreodv Fedin tahnec fioalll oRweisnugl tms:atters: The Board of Directors (“Board”) has approved the Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Reports of the Statutory Auditors for the quarter ended June 30, 2026. The said results were reviewed by the Audit Committee at its meeting held today, and based on its recommendation approved by the Board. Annexure 1. A copy of the said Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Reports of the Statutory Auditors are enclosed herewith as The extract of the results will be published in the newspapers in compliance with the Listing Regulations. The above information is also being 2. Fmiaxdaeti aovna oilfa bDlaet oen o tfh 2e2 wnde Absninteu oafl tGheen Ceormalp Maneye atitn wgw: w.routemobile.com. The 22 Annual General Meeting ("AGM") of Route Mobile Limited will be held on Wednesday, September 02, 2026 at 3:30 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (‘OAVM”) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and 3. EDxecchlaanragtei oBno aorfd F oifr Isnt dIinat. erim Dividend of ₹ 4/- per equity share of ₹ 10/- each of the Company for the F.Y. 2026-27: Series Record Date Equity (EQ) July 29, 2026 (Pursuant to Regulation 42 of the Listing Regulations, for the purpose of ascertaining the eligibility of the shareholders for payment of First Interim Purpose Dividend). Dividend Per Share Payment of First Interim Dividend for the Financial Year 2026-27. Dividend Payment ₹ 4/- (Rupees Four Only). Date The First Interim Dividend approved by the Board of Directors at its meeting held on Thursday, July 23, 2026, will be paid to the Shareholders within 30 days from Tax Deductible at the date of the declaration of the Interim Dividend. Source on Dividend Pursuant to Finance Act, 2020, dividend income will be taxable in the hands of the shareholders with effect from April 1, 2020. Hence, the interim dividend declared by Board of Directors shall be paid after deducting tax at source (‘TDS’) in accordance with the provisions of the Income Tax Act, 2025. Members are requested to submit all requisite documents on or before July 29, 2026, to enable the Company to determine the appropriate TDS rates, as applicable. A separate communication in this regard will be sent to the shareholders in due course. 4. Lapse of Stock Options granted to an employees: T•h e Board of Directors at its meeting held today, noted and took on record lapse of: 1,250 (One Thousand Two Hundred and Fifty) Stock Options granted under the Route Mobile ESOP Plan • 2017 to an eligible employee of the Company, pursuant to the lapse of such options. 22,000 (Twenty-Two Thousand) Stock Options granted under the Route Mobile ESOP Plan 2021 to eligible employees of the Company, pursuant to cessation of employment. Please note that in terms of the Company’s internal Code of Conduct for Regulating, Monitoring and Reporting of Trades of Route Mobile Limited ('Company') read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the window for trading in Securities of the Company by the Designated Persons of the Company will open on Sunday, July 26, 2026. The meeting of the Board of Directors commenced at 6:45 P.M. IST and concluded at 8:45 P.M. IST. You are requested to take the above information on record. Thanking You, Route Mobile Limited Yours faithfully, Tejas Shah Company Secretary & Compliance Officer ICSI Membership No.: A34829 Eccn:cl: as above (a) National Securities Depository Limited (b) Central Depository Services (India) Limited (c) KFin Technologies Limited Annexure 1 Walker Chandiok & Co LLP 42nd Floor, Building Commerz III, International Business Park, Oberoi Garden City, Off Western Express Highway, Goregaon (East), Mumbai-400063 T+91 22 6626 2699 Independent Auditor’s Review Report on Consolidated Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Route Mobile Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results (‘the Statement’) of Route Mobile Limited (‘the Holding Company’) and its subsidiaries (the Holding Company and its subsidiaries together referred to as ‘the Group’), (refer Annexure 1 for the list of subsidiaries included in the Statement) for the quarter ended 30 June 2026, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’). 2. This Statement, which is the responsibility of the Holding Company’s management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34’), prescribed under section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly,we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the Listing Regulations, to the extent applicable. 4. Based on our review conducted and procedures performed as stated in paragraph 3 above and upon consideration of the review reports of other auditors referred to in paragraph 5below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification number AAC-2085 Offices in Ahmedabad, Bengaluru, Bhubaneswar, Chandigarh, Chennai, Dehradun, Goa, Gurugram, Guwahati, Hyderabad, Indore, Kochi, Kolkata, and has its registered office at L [Showing first 8,000 characters — download PDF for full document]