Route Mobile Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Filing Details

The company filed the certificate on April 2, 2026, addressing both BSE Limited and National Stock Exchange of India Limited. The submission was made pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Certificate Confirmation

KFin Technologies Limited, serving as Route Mobile's Registrar and Transfer Agent, issued the compliance certificate dated April 2, 2026. The certificate confirms that during the period from January 1, 2026 to March 31, 2026, no requests for dematerialization or re-materialization of shares were received.

Dnyanesh Gharote, Vice President at KFin Technologies Limited, signed the certificate confirming compliance with the regulatory requirements. The certificate specifically states that no dematerialization or re-materialization requests were processed during the quarter under review.

Corporate Compliance

Tejas Shah, Company Secretary and Compliance Officer of Route Mobile Limited, signed the filing submission. Shah holds ICSI Membership Number A34829 and digitally signed the document on April 2, 2026 at 18:45:58 +05'30'.

The filing demonstrates Route Mobile's adherence to SEBI's quarterly reporting requirements for depositories and participants regulations. Such certificates ensure transparency in share transfer activities and maintain regulatory compliance standards for listed companies.

Company Operations

Route Mobile Limited maintains its registered and corporate office at 4th Dimension, 3rd Floor, Mind Space, Malad (West), Mumbai 400064, Maharashtra, India. KFin Technologies Limited operates from multiple locations including Hyderabad and Mumbai, with its registered office in Kurla (West), Mumbai.

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.