Route Mobile Limited has scheduled its Board of Directors meeting for February 09, 2026, to approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company has also announced an earnings conference call for the following day to discuss its Q3FY26 performance with investors and analysts.

Board Meeting and Financial Results

The board meeting, scheduled for Monday, February 09, 2026, will consider and approve the company's financial results for the third quarter of fiscal year 2025-26. Additionally, the board will deliberate on declaring a third interim dividend for the financial year 2025-26.

Earnings Conference Call

Following the results announcement, Route Mobile will host an earnings conference call on Tuesday, February 10, 2026, at 4:30 P.M. IST. The call will be conducted by Concept Investor Relations and will provide stakeholders an opportunity to understand the company's quarterly performance and ask questions to the management.

Management Participants

The earnings call will feature key members of Route Mobile's leadership team:

• Mr. Rajdipkumar Gupta: Managing Director & Chief Executive Officer
• Mr. Vinay Binyala: Chief Strategy Officer & Investor Relations Officer
• Mr. Rajeshwar Singh Gill: Group Chief Financial Officer

Call Access Information

Investors and analysts can participate in the conference call using multiple access options. The company has provided both domestic and international dial-in numbers to accommodate global participants.

Trading Window and Compliance

In accordance with the company's Code of Conduct for Prevention of Insider Trading, Route Mobile's trading window has been closed since January 1, 2026. The window will remain closed until 48 hours after the financial results are announced and submitted to the stock exchanges. This measure ensures compliance with SEBI regulations and prevents insider trading during the results announcement period.

The company has communicated this information to all designated persons as required under the insider trading prevention guidelines. Route Mobile's financial results and related announcements will be available on the company's investor relations website at www.routemobile.com/investors/ .

Route Mobile has announced a significant leadership transition that will reshape its board composition. The company has appointed Seckin Arikan as its new Non-Executive Director and Chairman, marking a strategic change in its governance structure.

Leadership Transition Details

The leadership changes at Route Mobile involve two key appointments and departures:

Board Restructuring

Mark James Reid will be stepping down from both his positions as Chairman and Director, concluding his tenure with the company. His departure will coincide with Arikan's appointment, ensuring a smooth transition in leadership roles. The timing of these changes, scheduled for January 22, 2026, provides the company with adequate time for transition planning and stakeholder communication.

New Chairman Profile

Seckin Arikan will assume dual responsibilities as both Non-Executive Director and Chairman of Route Mobile. His appointment represents the company's commitment to bringing fresh leadership perspective to its board structure. The role of Non-Executive Director typically involves providing independent oversight and strategic guidance without involvement in day-to-day operations.

Strategic Implications

This leadership transition reflects Route Mobile's ongoing evolution in its corporate governance framework. The appointment of a new Chairman often signals strategic shifts or renewed focus areas for companies. The advance notice of these changes, announced well ahead of the January 2026 effective date, demonstrates the company's commitment to transparent communication with stakeholders and orderly succession planning.