ROUTE MOBILE LIMITED — Others, 20-08-2025: Copy of Newspaper Publication

Route Mobile Limited has informed shareholders about its upcoming 21st Annual General Meeting, to be held virtually. The company has dispatched the AGM notice and Annual Report for FY 2024-25, which are also available on its website and stock exchange platforms. The Board has put forward a final dividend of ₹2 per equity share (20%) for FY 2024-25, subject to shareholder approval, with a record date set for entitlement. Remote e-voting facilities are available. Shareholders holding physical shares must update their PAN, contact, and bank details for electronic payments, including dividends, which may be withheld if details are not updated.