Cancellation of ESOPs

Ref No Date : RML/2026-27/719 : October 27, 2026 BSE Limited National Stock Exchange of India Limited TSocr ip Code: 543228 Symbol: ROUTE Sub: Outcome of Board Meeting held on October 2 7 , 2 026 Dear Sir/Madam, Pursuant to the Regulation 30, 33 and 42 read with Schedule III of the SEBI (Listing Obligations and Disclosure Ri.ee.quirements), Regulatioinntse, r2 a0l1ia5, (“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 h1e. ld tUondaayu, dite Odc tFoibnearn 2c7ia, l2 R0e2s6u hlatss: approved the following matters: 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 and half year ended September 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 Regulation 47 of the Listing Regulations. The above information is also being made available on the website of the 2. CDoemclpaarnayti oatn w owf Swe.croonutde Imnotebriliem.c oDmiv. i dend of ₹4/- per equity share of ₹10/- each of the Company for the F.Y. 2026-27: Series Record Date Equity (EQ) November 02, 2026 (Pursuant to Regulation 42 of the Listing Regulations, for the purpose of ascertaining the eligibility of the shareholders for Purpose payment of Second Interim Dividend). Dividend Per Payment of Second Interim Dividend for the Financial Year 2026-27. Share ₹4/- (Rupees Four Only), per equity share of face value ₹10/- each, i.e. Dividend Payment 40%. Date The Second Interim Dividend approved by the Board of Directors at its meeting held on Tuesday, October 27, 2026, will be paid to the eligible Shareholders within 30 days from the date of the declaration of the Interim Tax Deductible at 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 second 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 November 02, 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. 3. L apse of Stock Options granted to employees: The Board of Directors at its meeting held today, noted and took on record the lapse of 2,860 (Two Thousand Eight Hundred Sixty) Stock Options granted under the Route Mobile ESOP Plan 2021 to 4. Releigsicbilses eiomnp olof ytehees eoaf rthliee rC oampppraonvya, lp uforrs uvaanrti atoti coens sinat itohne oofb ejmecptl/otyemrmenst .o f utilisation of the Initial P ublic Offering ("IPO") proceeds: Based on the recommendation of the Audit Committee, the Board of Directors has approved the rescission of its earlier decision dated May 7, 2026, intimated to the Stock Exchanges vide intimation Ref No. RML/2026-27/670, regarding the proposed variation in the object/terms of utilisation of the unutilised IPO proceeds. Accordingly, the unutilised IPO proceeds of ₹650 million, originally earmarked for the purchase of office premises in Mumbai, shall continue to be utilised for the said original object as disclosed in the 5. APrltoesrpaetcitouns .o f Memorandum of Association (“MOA”) of the Company: The Board of Directors of the Company has considered and approved the alteration of the Memorandum of Association ("MOA") of the Company to align the same with the provisions of the Companies Act, 2013 and the Company's proposed business activities, subject to the approval of shareholders of the Company and any regulatory/ statutory approvals, as may be required under applicable laws. Requisite details as required under RegAulnantieoxnu 3r0e o2f. SEBI Listing Regulations, read with Schedule III thereto and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are disclosed in 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 Friday, October 30, 2026. The meeting of the Board of Directors commenced at 9:00 P.M. IST and concluded at 10:35 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 Of�icer ICSI Membership No.: A34829 E ncl: as above (a) National Securities Depository Limited (b) Central Depository Services (India) Limited (c) KFin Technologies Limited 602, Floor 6, Raheja Titanium Western Express Highway, Geetanjali Railway Colony, Ram Nagar, Goregaon (E) Mumbai 400063, INDIA Tel: +91 22 69740200 Annexure 1 Independent Auditor’s Review Report on unaudited consolidated financial results of Route Mobile Limited for the quarter and year to date pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directorsof Route Mobile Limited 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of Route Mobile Limited (hereinafter referred to as ‘the Holding Company’), its subsidiaries, (the Holding Company and its subsidiaries together referred to as the ‘Group’) for the quarter ended September 30, 2026 and the year to-date results for the period from April 1, 2026 to September 30, 2026 (‘the Statement’) attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the 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’ prescribed under Section 133 of the Companies Act, 2013 (‘the Act’) read with relevant rules issued thereunder (‘Ind AS 34’) and other recognised accounting principles generally accepted in India and is in compliance with the 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 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 Securities and Exchange Board of India under Regulation 33 (8) of the Regulations, to the extent applicable. [Showing first 8,000 characters — download PDF for full document]