ROUTE MOBILE LIMITED — Important, 28-01-2025: Updates

The Board of Directors has approved amendments to the Route Mobile Employee Welfare Trust, including the appointment of a new trustee, Gaurav Jhunjhunwala, and the resignation of Pratik Rohit Joshi. Additionally, the Registered Office of the Trust will now be located at San Raj Corporate Park, 4th Dimension, Mind Space, New Link Road, Malad (West), Mumbai-400064. These changes aim to align the Trust’s governance with the company’s operational structure and employee welfare initiatives, reflecting a positive strategic direction for Route Mobile Limited. Shareholders should monitor the implications of these adjustments for future employee engagement and organizational efficiency.