Route Mobile Limited has announced the resignation of Mr. Milind Pathak from his position as Chief Corporate Marketing Officer, effective April 08, 2026. The disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Executive Departure Details

Mr. Pathak, who was categorized as Senior Management Personnel (SMP) of the company, has been relieved from his duties with effect from April 08, 2026. The resignation follows previous intimations made by the company on February 27, 2026, and March 04, 2026.

Reason for Resignation

According to the formal resignation letter submitted on February 26, 2026, Mr. Pathak cited personal reasons related to his parent's illness and the need to support his family during this time as the primary factors behind his decision to step away from his professional responsibilities.

Regulatory Compliance

The company has provided comprehensive disclosure details as required under SEBI regulations. The resignation documentation includes:

• Formal intimation to BSE Limited (Scrip Code: 543228)
• Notification to National Stock Exchange of India Limited (Symbol: ROUTE)
• Complete annexure with regulatory details
• Copy of the resignation letter received via email

Transition Process

In his resignation letter addressed to Managing Director Rajdip Gupta, Mr. Pathak expressed gratitude for the opportunities and support received during his tenure. He committed to ensuring a smooth handover of responsibilities and offered assistance in the transition process over the following weeks.

The disclosure has been uploaded on the company's website at www.routemobile.com , and the information has been formally communicated to stock exchanges for public record.

Route Mobile Limited has launched a comprehensive shareholder satisfaction survey to gather valuable feedback from its investor community and enhance its service delivery standards.

Regulatory Communication and Survey Launch

The company formally communicated this initiative to both BSE Limited and National Stock Exchange of India Limited on April 06, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Tejas Shah, Company Secretary & Compliance Officer.

Survey Objectives and Scope

The shareholder satisfaction survey aims to better understand shareholder needs and expectations while assessing the quality of services provided by the company. The survey specifically covers:

• Services offered by Route Mobile Limited
• Performance of the company's Registrar and Transfer Agent, KFin Technologies Limited
• Overall investor relations experience
• Areas for potential improvement in shareholder services

Shareholder Engagement Process

Route Mobile has reached out to shareholders whose email addresses are registered with the company and depositories. The survey communication emphasizes the company's commitment to shareholder value creation and its desire to incorporate investor feedback into future service enhancements.

The company has made the survey communication available on its official website at www.routemobile.com , ensuring transparency and accessibility for all stakeholders. Shareholders can access the survey through the dedicated portal and submit their responses by the specified deadline.

Company Leadership Message

In the communication to shareholders, the company expressed its appreciation for shareholder trust and commitment. The leadership emphasized that shareholder opinions and insights are crucial in shaping the organization's future direction, particularly in improving investor relations and meeting stakeholder expectations.

The initiative reflects Route Mobile's proactive approach to stakeholder engagement and its commitment to continuous improvement in corporate governance and investor relations practices.