Route Mobile Limited has appointed Marko Erkic as Senior Management Personnel (SMP), effective September 1, 2026.

Leadership appointment details

The Board of Directors approved the appointment via circular resolution on September 1, 2026, based on the recommendation of the Nomination and Remuneration Committee. Erkic currently serves as Chief Executive Officer of Masivian S.A.S., a wholly owned subsidiary of Route Mobile (UK) Limited and a step-down wholly owned subsidiary of Route Mobile Limited.

Professional background

Erkic brings extensive experience in digital communications, telecommunications, technology, payments, and infrastructure sectors. His career includes a decade at Infobip, where he held senior leadership positions such as Business Operations Director for the Americas and Regional Manager for North LATAM.

Prior to joining Masiv, he served as Chief Revenue Officer at Minka, leading revenue growth and commercial strategy. He also held the role of Chief Revenue Officer at Fora Solutions, expanding his expertise in the payments and infrastructure industry. The appointment aims to leverage his cross-sector commercial leadership to accelerate Masiv's growth and strengthen its omnichannel offering across the region.

Regulatory disclosure

The company made the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board resolution received majority approval on September 1, 2026, at 7:28 pm IST.

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 .