Route mobile Limited has disclosed the voluntary de-registration of its step-down wholly owned subsidiary Route SMS Solutions Zambia Limited, which became effective on January 6, 2026. The company received official intimation of this deregistration via email on January 29, 2026, at 7:22 P.M (IST).

Corporate Structure and Ownership

Route SMS Solutions Zambia Limited operated as a wholly owned subsidiary of Route Mobile (UK) Limited, making it a step-down wholly owned subsidiary of Route Mobile Limited. The deregistration was conducted voluntarily by the subsidiary company.

Financial Impact Assessment

The deregistration carries minimal financial implications for Route Mobile Limited, as detailed in the regulatory disclosure:

Regulatory Compliance

The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in compliance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has fulfilled all mandatory disclosure requirements for the deregistration of the subsidiary.

Key Timeline

The deregistration process followed a specific timeline:

• Effective Date: January 6, 2026
• Intimation Received: January 29, 2026 at 7:22 P.M (IST)
• Stock Exchange Notification: January 29, 2026

The disclosure confirms that since Route SMS Solutions Zambia Limited had not commenced any business activities or conducted operations since incorporation, the deregistration does not impact Route Mobile Limited's operational or financial performance. The company has made this information available on its official website at www.routemobile.com and notified both BSE Limited (Scrip Code: 543228) and National Stock Exchange of India Limited (Symbol: ROUTE).

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/ .