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

Route Mobile Limited has announced a board meeting to confirm the appointment of Mr. Mark James Reid as Chairman, following the resignation of Mr. Guillaume Antoine Boutin, who cited personal commitments. The board acknowledged Boutin's contributions and has reconstituted its committees with Mrs. Harita Gupta taking the lead in both the Corporate Social Responsibility and Nomination and Remuneration Committees, while Mark Reid will chair the Stakeholders’ Relationship Committee. This transition could signify a strategic shift in leadership, presenting a positive outlook for the company as it adapts to new governance dynamics.