Route Mobile Limited has convened its 22nd Annual General Meeting (AGM) for Wednesday, September 2, 2026, at 3:30 PM (IST), to be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting will be held without the physical presence of members at a common venue, in accordance with the Companies Act, 2013, MCA General Circular No. 03/2025 dated September 22, 2025, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The deemed venue of the meeting shall be the company's registered office at Sanraj Corporate Park, 4th Dimension, 3rd Floor, Mind Space, Malad (West), Mumbai – 400064.

Final Dividend Recommended for FY2025-26

The Board of Directors, at its meeting held on May 7, 2026, recommended a final dividend of ₹2 (Rupees Two) per equity share of face value ₹10 (Rupees Ten) each for the financial year 2025-26, representing a payout of 20%. The key details related to the dividend are summarised below:

The payment of dividend is subject to approval of members at the AGM. Pursuant to the recent amendment to Regulation 12 of the Listing Regulations, the company is mandated to pay dividend only through electronic mode. Accordingly, dividend warrants, demand drafts, or cheques in physical form will no longer be issued. Members are requested to update their bank account details with their Depository Participants (for shares held in dematerialised form) or with the company/KFin Technologies Limited (for shares held in physical form).

Pursuant to the Finance Act, 2020, dividend income is taxable in the hands of shareholders with effect from April 1, 2020, and the company is required to deduct tax at source from dividend paid to shareholders at prescribed rates. A separate communication on tax deduction at source on the final dividend was sent on July 30, 2026, and is also available on the company's website.

AGM Notice and Annual Report Dispatch

The company emailed the Notice of the 22nd AGM along with the link to the Annual Report for FY2025-26 on August 10, 2026, through electronic mode only to members whose email addresses are registered with the company's Registrar & Transfer Agent, KFin Technologies Limited (KFintech), or Depository Participants. In accordance with Regulation 36(1)(b) of the Listing Regulations, a letter providing a web link for accessing the Annual Report is being sent to members who have not registered their email IDs.

The Notice of the 22nd AGM and the Annual Report for FY2025-26 are available on the company's website at https://routemobile.com/investors , on the websites of BSE Limited and National Stock Exchange of India Limited, and on the website of National Securities Depository Limited (NSDL) at https://www.evoting.nsdl.com .

E-Voting Schedule and Key Dates

The company is providing remote e-voting facility to all its members through NSDL for casting votes on all resolutions proposed at the AGM. The following key dates govern the e-voting process:

Only members whose names are recorded in the register of members or in the Register of Beneficial Owners maintained by the depositories as on the cut-off date of August 26, 2026, shall be entitled to avail the facility of remote e-voting as well as voting at the AGM. Members attending the AGM who have not cast their vote by remote e-voting shall be eligible to vote at the AGM. A member who has already exercised their right through remote e-voting may participate in the AGM but shall not be allowed to vote again at the meeting.

Scrutiniser Appointment and Grievance Redressal

The Board of Directors has appointed Mr. Dhrumil M. Shah (Membership No.: F8021, Certificate of Practice No.: 8978), Partner of M/s. Dhrumil M. Shah & Co. LLP, Practicing Company Secretaries, as the Scrutiniser to scrutinise the e-voting process in a fair and transparent manner. In his absence, Mr. Dhiraj Ravindra Palav (Membership No.: A61639, Certificate of Practice No.: 26159), Partner of M/s. Dhrumil M. Shah & Co. LLP, Practicing Company Secretaries, has been appointed as the alternate Scrutiniser.

For grievances or queries related to remote e-voting, members may contact Ms. Pallavi Mhatre, Deputy Vice President, NSDL, at evoting@nsdl.com or call 022-4886 7000. Members may also refer to the FAQs and e-voting user manual available at the download section of www.evoting.nsdl.com . For receiving the Annual Report for FY2025-26, members may send an email to investors@routemobile.com .

Route Mobile Limited has launched a new omnichannel messaging application on the Salesforce AgentExchange, enabling enterprises to send global SMS and WhatsApp messages directly from within any Salesforce Cloud. The solution, delivered via Route Mobile APIs, allows Salesforce users to engage customers without custom development or external infrastructure, addressing the growing need for communications built directly into CRM tools. By embedding carrier-grade messaging into the platform, Route Mobile provides a flexible and scalable way for businesses to interact with customers on their preferred channels while ensuring all data remains within the customer’s Salesforce environment.

The disclosure was made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The press release, signed by Tejas Shah, Company Secretary & Compliance Officer, was submitted to BSE Limited and the National Stock Exchange of India Limited on August 06, 2026. The announcement highlights the company’s strategic expansion into native CRM integrations to support digital transformation efforts among global enterprises.

Tushar Agnihotri, CEO of Route Mobile, stated that enterprises seek to move faster and personalize customer interactions at scale. He noted that the Salesforce-native app brings global messaging expertise directly into a widely used CRM environment, helping businesses activate trusted customer communications without added complexity. Agnihotri described the launch as an important step in making omnichannel engagement more accessible, secure, and scalable for brands globally.

Key Features and Capabilities

The application is built natively on the Salesforce platform, offering fast deployment and zero-code configuration. A critical differentiator for regulated industries is that customer data remains within the organization's own Salesforce environment and is never stored on external servers. The app reaches customers across 190+ countries via Route Mobile's direct carrier network.

Core capabilities include conversational one-to-one texting, bulk messaging from Salesforce Reports and Campaigns, and automated messaging triggered by Flows and Process Builder. The platform also includes built-in delivery and engagement analytics.

AI-Driven Engagement

The platform incorporates AI to ensure more seamless and targeted customer communications. Features such as intent-scoring, message personalization, and timing optimization support enterprises in improving their customer experience at scale. This approach moves beyond 'batch-and-blast' communications to intelligent, real-time engagement.

George Kakhadze, VP CPaaS Product and Portfolio at Proximus Global, emphasized that technology barriers often hinder global customer experience building. He noted that the app removes these barriers, allowing organizations to build messaging directly into Salesforce workflows. Kakhadze highlighted the engagement case, stating that SMS messages see open rates of around 98%, compared with roughly 20% for email, helping organizations move beyond email-first outreach.

What the Numbers Show

The disparity in open rates between SMS (98%) and email (20%) underscores the strategic value of integrating high-engagement channels like SMS into CRM workflows. With data remaining strictly within the Salesforce environment, the solution addresses security concerns for regulated industries while leveraging Route Mobile’s direct carrier network to reach customers in over 190 countries.