Route Mobile Limited has officially declared the voting results of its postal ballot process, confirming the appointment of Mr. Seckin Arikan as Chairman with overwhelming shareholder support. The company submitted its formal declaration to BSE and NSE on March 30, 2026, under Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Official Declaration and Regulatory Compliance

The company filed reference number RML/2025-26/662 with both stock exchanges, providing comprehensive documentation including voting results, scrutinizer's report, and postal ballot proceedings. The declaration confirms that the ordinary resolution for appointing Mr. Seckin Arikan (DIN: 11496476) as Director (Chairman, Non-Executive Non-Independent) has been passed with requisite majority.

Comprehensive Voting Results

The postal ballot process, conducted exclusively through remote e-voting via NSDL platform, demonstrated exceptional shareholder confidence in the appointment. The voting period extended from March 01, 2026, at 9:00 a.m. IST to March 30, 2026, at 5:00 p.m. IST.

Scrutinizer Certification and Process Validation

Mr. Dhiraj Ravindra Palav, Partner of Dhrumil M. Shah & Co. LLP (ACS 61639, CP 26159), served as the appointed Scrutinizer and submitted his comprehensive report on March 30, 2026. The scrutinizer's report confirmed full compliance with Sections 108 and 110 of the Companies Act, 2013, and related rules.

Key process highlights include:

• Total eligible shareholders: 1,64,191 (as of cut-off date February 20, 2026)
• Participating members: 346
• Valid votes cast: 50,908,990 shares representing 80.80% of outstanding shares
• Invalid votes: Nil
• Votes unblocked: March 30, 2026, at 5:02 p.m. in presence of witnesses

Resolution Details and Corporate Governance

The ordinary resolution formally appointed Mr. Seckin Arikan, who was initially designated as Additional Director by the Board on January 22, 2026, under Section 161(1) of the Companies Act, 2013. The appointment follows all regulatory requirements including Section 160 notice provisions and Articles of Association compliance.

Documentation and Accessibility

The complete voting results, scrutinizer's report, and postal ballot proceedings are available on the company's website at www.routemobile.com and NSDL's e-voting portal at www.evoting.nsdl.com . The documentation includes detailed annexures covering voting statistics, process compliance, and witness certifications.

The resolution is deemed passed as of March 30, 2026, in accordance with Secretarial Standard 2, making Mr. Seckin Arikan's appointment as Chairman (Non-Executive Non-Independent) officially effective.

SBI Mutual Fund has announced a significant reduction in its shareholding in route mobile Limited, decreasing its stake to 3.3243% from the previously disclosed 5.3832%. The transaction involved the sale of 42,822 shares through market operations on March 18, 2026.

Shareholding Transaction Details

The mutual fund's divestment represents a notable change in its investment position in the technology services company. According to the regulatory filing dated March 19, 2026, SBI Mutual Fund sold shares worth 0.0680% of Route Mobile's paid-up share capital.

Regulatory Compliance and Disclosure

The disclosure was made pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation mandates disclosure when there is a change of 2% or more in shareholding from the previous disclosure. SBI Mutual Fund's previous disclosure was made on September 13, 2024, under letter number FM/CS/2024/303, where the reported holding was 5.3832%.

Holdings Comparison

Company Share Capital Structure

Route Mobile Limited's equity share capital remains unchanged at Rs 63,00,30,820, consisting of 6,30,03,082 equity shares with a face value of Rs. 10 each. The company's shares are listed on both BSE Limited and the National Stock Exchange of India Limited.

Fund Management Details

The transaction was executed by SBI Mutual Fund under its various schemes, with SBI Funds Management Limited serving as the asset management company. The disclosure was signed by the Chief Compliance Officer and Company Secretary, emphasizing the fund's commitment to regulatory compliance and transparency in its investment activities.