ROUTE MOBILE LIMITED — Board Meeting, 18-07-2025: Outcome of Board Meeting

Route Mobile's Board has approved its consolidated financial results for the quarter ended June 30, 2025. A first interim dividend of ₹3 per equity share was approved. The 21st Annual General Meeting is scheduled for September 12, 2025. Significant leadership updates include Mr. Gautam Badalia's resignation as CEO, with Mr. Rajdipkumar Gupta re-designated as Managing Director & CEO. Mr. Sammy Mamdani was re-designated Chief Operating Officer. Mr. Tejas Shah was appointed Company Secretary & Compliance Officer, and Mr. Vinay Binyala as Investor Relations Officer.