BSEBoard Meeting2d ago · 16 Oct 2026, 12:22 pm

Route Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve The Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026. The Board shall also consider declaration of Second Interim Dividend, if any, for the financial year 2026-27. The Record Date for payment of Second Interim Dividend, if declared, will be Monday, November 02, 2026.

Route Mobile Ltd · 543228

✦ AI SummaryResults

Route Mobile Ltd has scheduled a Board meeting on October 27, 2026, to consider and approve its unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026. The Board will also consider declaring a second interim dividend for the financial year 2026-27.

Analysis Scores

Earnings Impact8/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact9/10
Market Sentiment6/10

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Full Announcement

Route Mobile Ltd - 543228 - Board Meeting Intimation for Prior Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

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Ref No: RML/2026-27/718 Date: October 16, 2026 BSE Limited National Stock Exchange of India Limited Scrip Code: 543228 Symbol: ROUTE Sub: Prior intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby informed that, a meeting of the Board of Directors of Route Mobile Limited (the “Company”) is scheduled to be held on Tuesday, October 27, 2026, inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026 and any other matter with permission of the Chair. The Board shall also consider declaration of Second Interim Dividend, if any, for the financial year 2026-27. The Record Date for payment of Second Interim Dividend, if declared, will be Monday, November 02, 2026. Trading Window Closure: As intimated vide our letter dated September 25, 2026, in terms of Company's Code of Conduct (‘Code of Conduct’) for Prevention of Insider Trading, the trading window of the Company has been closed from October 1, 2026 and shall remain closed till 48 hours after the declaration of the said financial results and submitted to the Stock Exchanges. The same has been informed to the Designated Persons in accordance with the above referred Code of Conduct. Investor Call: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the details of Earnings Conference Call schedule to be held on Wednesday, October 28, 2026 at 4:30 P.M. IST as Annexure 1 to discuss the unaudited financial results for the quarter and half year ended September 30, 2026. The Company will be referring to publicly available information for discussions during interaction in the call. A copy of this intimation is also being made available 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 Officer ICSI Membership No: A34829 Encl: a/a ANNOUNCEMENT Route Mobile Limited will announce its Q2 FY’27 results on Tuesday, October 27, 2026. The results will be sent to the Stock Exchanges and can also be accessed by investors at our website https://www.routemobile.com/investors/. Following the release, Route Mobile Limited's management will host a conference call to discuss the performance of the quarter and answer participants’ questions during the call. Participants from the Management would be: Mr. Rajdipkumar Gupta: Managing Director Mr. Tushar Agnihotri: Chief Executive Officer Mr. Vinay Binyala: Chief Strategy Officer & Investor Relations Officer Mr. Rajeshwar Singh Gill: Group Chief Financial Officer The call is scheduled at 04:30 P.M. IST on Wednesday, October 28, 2026. To participate in the conference call, please dial in 10 minutes before the call in the numbers below: Universal access numbers +91 22 6280 1488/+91 22 7115 8869 International toll free numbers UK: 08081011573 USA: 18667462133 Hong Kong; 800964448 Singapore: 8001012045 Belgium: 0080014243444 Connect to your call without having to wait for an operator, by using the following Diamond Pass Option and doing a pre registration. Copy this URL in your b‐rowser: https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=2111025&li nkSecurityString=127a5617ba Participants are requested to copy & paste above link in your browser for hassle free registration. Investor Relations Contact: ‐ Mr. Vinay Binyala Tel: +91 (022) 40337676 E-mail: investors@routemobile.com