ROUTE MOBILE LIMITED — Important, 17-04-2025: General Updates

The Board of Route Mobile Limited has approved the appointment of Mr. Mark James Reid as the new Chairman, succeeding Mr. Guillaume Antoine Boutin, who has resigned from the Board and related committees due to personal commitments. This change is effective immediately. The Board has expressed appreciation for Mr. Boutin's contributions during his tenure. Additionally, the Corporate Social Responsibility, Nomination and Remuneration, and Stakeholders’ Relationship Committees have been recently re-composed, with Mrs. Harita Gupta remaining Chairperson of two committees, and Mr. Reid assuming the chairmanship of the Stakeholders’ Relationship Committee. These leadership transitions may present both challenges and opportunities for Route Mobile as it realigns its strategic direction and governance structure. Investors should monitor these developments for potential impacts on company performance and governance stability.