Record Date

Ref No: RML/2026-27/707 Date: August 10, 2026 BSE Limited National Stock Exchange of India Scrip Code: 543228 Symbol: ROUTE Sub: Intimation of Record Date as per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for Final Dividend for FY 2025-26. Dear Sir/Madam, This is to inform that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Record Date has been fixed as Tuesday, August 18, 2026 (‘Record Date’) for the purpose of ascertaining the entitlement of Members to the Final Dividend of ₹2/- per equity share on the face value of ₹10/- each on the equity shares of the Company for the FY 2025-26. If the Final Dividend as recommended by the Board of Directors is approved at the ensuing AGM, payment of such dividend will be made within 30 days from the date of approval by the Members. The details of same are as follows: Type of Scrip code/ Symbol Record Date Purpose Security 543228 (BSE Limited) Equity Tuesday, Payment of Dividend of ₹2/- per equity Shares August 18, 2026 share of ₹10/- each (20%) for the ROUTE (National Stock financial year ended March 31, 2026 Exchange of India) (subject to approval of shareholders at the ensuing AGM). A copy of this intimation is also being made available on the Company's website www.routemobile.com. This is for your information and records. Thanking you, Yours truly, For Route Mobile Limited Tejas Shah Company Secretary & Compliance Officer ICSI Membership No: A34829 (a) National Securities Depository Limited (b) Central Depository Services (India) Limited (c) KFin Technologies Limited