ROUTE MOBILE LIMITED — Others, 17-04-2025: Appointment

Route Mobile Limited has announced a board meeting to confirm the appointment of Mr. Mark James Reid as the Chairman, following the resignation of Mr. Guillaume Antoine Boutin as Non-Executive Director and Chairman, effective immediately. Mr. Boutin’s exit was due to personal commitments, and the board commended his contributions during his tenure. Consequently, the board has reconstituted key committees, with Mrs. Harita Gupta leading the Corporate Social Responsibility and Nomination and Remuneration Committees. This leadership transition might create a positive outlook as the company continues its governance evolution, though investors should monitor the integration of new leadership strategies.