Route Mobile Ltd

Route Mobile Limited — Closure of Trading Window from October 01, 2026 till 48 hours after declaration of Financial Results for the quarter and half year ended September 30, 2026

Logo update

• Route Mobile adopts new logo; phased rollout planned; no change to name, legal status, or business.

Governance / Compliance

• Shareholders approved appointment of M S K A & Associates LLP as Statutory Auditors after Walker Chandiok ceased.

AGM Details

• AGM held on 02 Sep 2026; mode: VC/remote e-voting.
• Record date: 26 Aug 2026.
• Remote e-voting window: 30 Aug–01 Sep 2026.
• Votes unblocked: 02 Sep 2026.
• VC attendance: 1 promoter group; 51 public.
• Total resolutions: 4.

Key Resolutions and Outcomes

• Adopt standalone and consolidated financial statements; ordinary; passed with 99.9987% in favour.
• Dividend of ₹2 per equity share; ordinary; passed with 99.9988% in favour.
• Re-appointment of Rajdipkumar Gupta as director by rotation; ordinary; passed with 99.9967% in favour.
• Appointment of Statutory Auditors and remuneration; ordinary; passed with 99.9983% in favour.

AGM details

• AGM held on 02 September 2026; mode: video conferencing facility.
• Remote e-voting conducted 30 August to 01 September 2026; unblocked 02 September 2026.
• Meeting attended via video conferencing; some participants attended in person via VC.
• Record date for eligibility: 26 August 2026.

Key resolutions

• Adopt audited standalone and consolidated financial statements; ordinary; passed.
• Declare dividend of ₹2 per equity share; ordinary; passed.
• Reappoint director by rotation: Rajdipkumar Gupta; ordinary; passed.
• Appoint statutory auditors and fix remuneration; ordinary; passed.

Voting results

• Resolution 1: 99.9987% in favour; 0.0013% against.
• Resolution 2: 99.9988% in favour; 0.0012% against.
• Resolution 3: 99.9967% in favour; 0.0033% against.
• Resolution 4: 99.9983% in favour; 0.0017% against.

Dividend details

• Dividend approved: ₹2 per equity share (face value ₹10).

Director changes

• Reappointment of Rajdipkumar Gupta as director by rotation.

Auditor appointments

• Statutory auditors appointed; remuneration fixed.

AGM Details

• AGM held on 2 Sep 2026 via VC/OAVM, 3:30 PM–5:22 PM IST.
• 52 members attended; quorum met.

Resolutions

• Adoption of standalone and consolidated financial statements for FY ended March 31, 2026.
• Final dividend of ₹2 per equity share declared.
• Re-appointment of Rajdipkumar Gupta, retiring director, by rotation.
• Appointment of MSKA & Associates LLP as statutory auditors for five years; remuneration to be fixed.

Voting Outcome

• All resolutions deemed passed on Sep 2, 2026, subject to requisite majority.

Leadership appointment

• Marko Erkic appointed CEO of Masiv, effective Sep 1, 2026.
• Masiv is a Colombian CPaaS provider and Route Mobile subsidiary; part of Proximus Global.
• Erkic brings LATAM growth and operations experience; former CRO at Fora Solutions and Minka; Infobip LATAM leadership.
• Masiv aims to accelerate CPaaS growth across LATAM under Route Mobile/Proximus Global.

Appointment of Senior Management Personnel

• Appointed Mr. Marko Erkic, CEO of Masivian S.A.S., as Senior Management Personnel of Route Mobile.
• Effective from September 01, 2026.
• Reason: approved by Board per NRC recommendation.
• Profile: Growth and operations leader across LATAM in digital communications; former CRO at Minka, Fora Solutions, Infobip.

Record date and dividend details

• Record Date: Tuesday, 18 August 2026, for entitlement to the final dividend FY 2025-26.
• Type of security: Equity shares.
• Dividend amount: ₹2 per equity share on ₹10 face value.
• Subject to approval by shareholders at the ensuing AGM.
• Payment will be made within 30 days of shareholder approval.