Notice of 22nd Annual General Meeting.

Ref No: RML/2026-27/704 Date: August 10, 2026 BSE Limited National Stock Exchange of India Limited Scrip Code: 543228 Symbol: ROUTE Sub: Notice of 22nd Annual General Meeting of the Members of the Company. Dear Sir/Madam, This is to inform that the 22nd Annual General Meeting (“AGM”) of Route Mobile Limited (“the Company”) is scheduled to 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 relevant circulars issued by the Ministry of Corporate Affairs. The Company has fixed Wednesday, August 26, 2026, as the cut-off date for the purpose of remote e-voting at the 22nd AGM. A person whose name is recorded in the register of Members or in the register of beneficial owners maintained by the depositories as on the cut-off date Wednesday, August 26, 2026 shall be entitled to avail the facility for remote e-voting and e-voting at the AGM. In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the remote e-voting facility will be provided to the Members of the Company from Sunday, August 30, 2026 (9:00 A.M. IST) and ends on Tuesday, September 01, 2026 (5:00 P.M. IST). Please also find enclosed herewith the Notice of the 22nd Annual General Meeting of the Company which will also be available on the website of the Company at www.routemobile.com. We request you to kindly take the above information on record for the purpose of dissemination to the shareholders. Thanking you, Yours truly, For Route Mobile Limited Tejas Shah Company Secretary & Compliance Officer ICSI Membership No: A34829 Encl: as above Notice NOTICE is hereby given that the Twenty Second (ICAI Firm Registration No. 105047W/W101187), ("22nd") Annual General Meeting (“AGM”) of the be and are hereby appointed as the Statutory members of Route Mobile Limited (“Company”) Auditors of the Company in place of retiring will be held on Wednesday, September 02, 2026 at Statutory Auditors, Walker Chandiok & Co. LLP, 3:30 p.m. (IST) through Video Conferencing (“VC”)/ Chartered Accountants (ICAI Firm Registration Other Audio-Visual Means (“OAVM”) to transact the No. 001076N/N500013), to hold office for a first following businesses. term of 5 (five) years i.e. from the conclusion of 22nd Annual General Meeting until the conclusion ORDINARY BUSINESS: of the 27th Annual General Meeting to be held in the calendar year 2031, at such remuneration as 1. To receive, consider and adopt: may be mutually decided by the Board of Directors a) the Audited Standalone Financial Statements of the Company with the Statutory Auditor on of the Company for the financial year ended recommendation of the Audit Committee. March 31, 2026, together with the Report of the Directors' and Auditors thereon; and RESOLVED FURTHER THAT the Board of Directors of the Company, be and are hereby b) the Audited Consolidated Financial authorized to do all such acts, deeds, matters Statements of the Company for the financial and things as may be necessary, proper and year ended March 31, 2026, together with expedient for implementing and giving effect to the Report of the Auditors thereon. this resolution.” 2. T o declare a dividend of 2/- per equity share of H By Order of the Board of Directors the face value of 10 each (20%) for the financial For Route Mobile Limited year ended March 31, 2026. 3. To appoint a director in place of Mr. Rajdipkumar Tejas Shah Gupta (DIN: 01272947) who retires by Company Secretary & Compliance Officer rotation, and being eligible, offers himself for re-appointment. ICSI Membership No. A34829 Date: July 23, 2026 4. Appointment of Statutory Auditors of the Company and fix their remuneration. Place: Mumbai To consider and, if thought fit, to pass the following Registered Office: resolution as an Ordinary Resolution: SanRaj Corporate Park - 4th Dimension, 3rd Floor “RESOLVED THAT pursuant to the provisions Mind Space, Malad (West), Mumbai – 400 064. of Section 139, 142 and all other applicable CIN: L72900MH2004PLC146323 provisions, if any, of the Companies Act, 2013 Email: investors@routemobile.com read with the Companies (Audit and Auditors) Website: www.routemobile.com Rules, 2014 as amended from time to time, Tel: 022 - 40337676 Fax: 022 – 40337650 M S K A & Associates LLP, Chartered Accountants 342 Route Mobile | Annual Report 2025-26 Notice NOTES: The Company will also be publishing an advertisement in newspapers containing the 1. P ursuant to General Circulars issued by the details about the AGM i.e., date and time of AGM, Ministry of Corporate Affairs (“MCA”) dated details for e-voting, availability of notice of AGM April 8, 2020, April 13, 2020, May 5, 2020, and at the Company’s website, manner of registering subsequent circulars issued in this regard, the the email IDs of those shareholders who have latest being circular dated September 22, 2025 not registered their email addresses, manner (collectively referred to as “MCA Circulars”), the of providing mandate for dividends, and other Company is convening the 22nd AGM through matters as may be required. VC/OAVM without the physical presence of the 2. The information required pursuant to Regulation Members at a common venue and without 36(3) of Listing Regulations and Secretarial sending physical copies of the financial Standard-2 relating to the Director seeking re- statements (including Board’s report, Auditor’s appointment is annexed as Appendix 1. The report or other documents required to be Explanatory Statement pursuant to Section 102 attached therewith). Hence, in compliance with of the Companies Act, 2013 ("Act") in respect of the MCA Circulars, the 22nd AGM of the members Item No. 4 forms part of this Notice. for the Financial Year (“FY”) 2025-26 will be held through VC/OAVM. 3. NSDL will be providing facility for voting through remote e-voting, for participation in the AGM I n compliance with the MCA and SEBI (Listing through VC/OAVM facility and e-voting during Obligations and Disclosure Requirements) the AGM. The Members will be able to view Regulations, 2015 (“Listing Regulations”), the the proceedings on NSDL e-voting website at Notice of the AGM alongwith the Annual Report www.evoting.nsdl.com. for the FY 2025-26 are being sent through 4. A Member logging-in to the VC facility using the electronic mode (by e-mail) to those Members remote e-voting credentials shall be considered whose e-mail addresses are registered with the for record of attendance of such Member at the Company/ Depository Participants (“DPs”). The AGM and such Member attending the AGM shall Company shall send the physical copy of the be counted for the purpose of reckoning the Annual Report for FY 2025-26 only to those Quorum under Section 103 of the Act. Since Members who specifically request for the same this AGM is being held pursuant to the MCA at investors@routemobile.com mentioning their Circular through VC/OAVM, physical attendance Folio No./DP ID and Client ID. The registered of Members has been dispensed with and there office of the Company shall be deemed venue is no provision for the appointment of proxies. for the AGM. Since the AGM will be held through Accordingly, the facility for appointment of proxies VC, the Route Map is not annexed in this Notice. by the Members under Section 105 of the Act will Members may note that the Notice of the AGM not be available for the AGM and hence the Proxy and the Annual Report for the FY 2025-26 will Form, Attendance Slip etc. are not annexed to this also, be available on the Company’s website at Notice. However, the Body Corporates are entitled www.routemobile.com, websites of the Stock to appoint authorised representatives to attend the AGM through VC/OAVM and participate Exchanges, i.e. BSE Limited and the National Stock there at and cast their votes through e-voting. Exchange of India Limited at www.bseindia.com Members of the Company under the category of and www.nseindia.com resp [Showing first 8,000 characters — download PDF for full document]