Events or Information Under Regulation 30 Select Year 2024-2025 2023-2024 2022-2023 2021-2022 2020-2021 Re-designation of Mr. Rajdipkumar Gupta as Managing Director, appointment of Gautam Badalia as Chief Executive Officer and changes in Senior Management -Board Meeting-December 17, 2024 Allotment of ESOPs – December 10, 2024 Change in name of the Premises (building) where the Registered Office of the Company is situated Newspaper Publication – Financials Results October 21, 2024 Outcome of Board Meeting-October 21, 2024 Disclosure Under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) September 5, 2024 Allotment of ESOPs – September 5, 2024 Earning Conference Call Q1 FY25 – July 16, 2024 Notice of Postal Ballot- July 2, 2024 Outcome of Board Meeting – May 29, 2024 Newspaper Publication Notice of Postal Ballot Notice of Postal Ballot-May 15, 2024 Change in Directorate-May 8, 2024 Change in Management- May 8, 2024 Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) February 15, 2024 Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) January 4, 2023. Communication To Shareholders – Ref. SEBI Circular SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 Dated November 17, 2023 Intimation of Board Meeting – October 27, 2023 Allotment of Shares pursuant to Scheme of Amalgamation Allotment of ESOP – August 31, 2023 Outcome of Board Meeting – July 28, 2023 Outcome of Board Meeting – July 17, 2023 Acquisition- Route Connect Private Limited -June 23, 2023 Guj Info Petro Limited partnered with Route Mobile Limited to enable Gujarat SSC results on WhatsApp Outcome of Board Meeting – May 19, 2023 Earning Conference Call Q4 FY23-May 18, 2023 Intimation of Acquisition of Mobilelink Telecomunicaciones Spa Intimation to Members – Furnishing of PAN, KYC details and Nomination CancellationofESOPs Outcome of Board Meeting – April 3, 2023 Robi Axiata (Bangladesh) Selects Route Mobile Limited for the Deployment ff its UCAAS Solution for Enterprise Customers Allotment and cancellation of ESOP – March 7, 2023 Route Mobile Limited Launches Trusense, A Cutting‐Edge Route Mobile Limited Launches Roubot, a Customisable No-Code Chatbot That Easily Integrates With ChatGPT and Other NLP Engines – February 08, 2023 Cancellation of ESOPs – February 06, 2023 Outcome of Board Meeting – January 26, 2023 Newspaper Advertisement – Financial Results December 2022 Outcome of Board Meeting – January 23, 2023 Route Mobile Limited secures exclusive end-to-end Partnership with one Of the Leading Mobile Network Operators for International A2P Messaging in Sri Lank Uganda Telecommunications Corporation Limited appoints 365squared Limited as its Exclusive Partner for SMS Firewall and A2P SMS Monetization Solutions and Services Intimation of Incorporation of a Step-down subsidiary in UK “Route Mobile Limited strengthens its presence in the GCC with entry into the Kingdom of Saudi Arabia with CITC License Win Intimation of Incorporation of a step-down subsidiary in Mexico Earning Conference Call Q2 FY23-October 21, 2022 Allotment and cancellation of ESOP Post Buyback Public Announcement Closure of the Buyback – August 29, 2022 Incorporation of a Step-down subsidiary in Chile Earning Conference Call Q1 FY23-July 29, 2022 Newspaper Advertisement – for dispatch of Notice of 18th Annual General Meeting Newspaper Advertisement – Information regarding 18th Annual General Meeting Outcome of Board Meeting held on June 28, 2022 BTA – Teleledgers Technology Private Limited – May 2, 2022 Outcome of Board Meeting – May 18, 2022 Cancellation of Employee Stock Options (ESOPs) – April 14, 2022 Press Release _Route Mobile Limited sets up a dedicated SBU for short-March 30,2022 Allotment and Cancellation of ESOPs under RML ESOP Plan – March 23, 2022 Updates on Acquisition – M.R Messaging FZE February 28, 2022 Notice of Postal Ballot – Feburary 14, 2022 General Communication to Shareholders – Intimation on Tax Deduction on Dividend Newspaper Publication – Interim Dividend – January 28, 2022 Press Release – Q3FY22 Results Outcome of Board Meeting – January 27, 2022 Earnings Conference Call Invite – January 27, 2022 Intimation to physical security holders – January 13, 2022 Updates on Acquisition – Interteleco International – December 6, 2021 Re-designation of Mr. Rathindra Das – December 6, 2021 Press Release – Route Mobile Limited raises fresh capital – ₹ 8,674.98 million through Qualified Institutional Placement – November 18, 2021 Allotment of securities – QIP – November 12, 2021 Intimation of Issue Closing – QIP – November 12, 2021 Outcome of Meeting of Fund Raising Committee – November 8, 2021 Acquisition – Interteleco International – October 12, 2021 Acquisition – Masivian S.A.S – October 9, 2021 Intimation of Investors Meet – September 27, 2021 Intimation of Investors Meet – September 24, 2021 Outcome of Board Meeting – September 22, 2021 Resignation of Ramachandran Sivathanu – August 27, 2021 Press Release – Appointment of Mr. Bhaskar Pramanik as Additional and Independent Director – August 11, 2021 Cancellation of ESOPs – August 13, 2021 Press Release – Route Mobile Limited partners with Comviva Technologies Limited – August 5, 2021 Outcome of Board Meeting – July 28, 2021 Incorporation of a Step-down subsidiary in Delaware, United States Updates on Acquistion – SARV – July 5, 2021 Newspaper Publication – July 4, 2021 Acquistion – SARV Webs Private Limited – July 01, 2021 Newspaper Publication – General Communication on TDS on Dividend – June 12, 2021 General Communication on TDS on Dividend – June 9, 2021 Press Release – du partners with Route Mobile Limited – June 1, 2021 Newspaper Publication – Financial Results – Q4 FY 2020-21 Press Release Financial Results March 31,2021 Earnings Conference Call Q4 FY21 Intimation pursuant to Reg 30(11) of SEBI LODR Acqusition – Phonon Communications Private Limited- April 29, 2021 Intimation of change of name of Registrar and Share Transfer Agent (RTA) of the Company Newspaper Publication – Completion of dipstach of Postal Ballot Notice – February 19, 2022 Grant of Stock Options – Feburary 17, 2022 Acquisition – M.R Messaging FZC – February 4, 2022 Newspaper Publication – Q3FY22 Results – January 28, 2022 Cancellation of ESOPs – January 27, 2022 Press Release – Bank of Maharashtra to transform its customer communications with WhatsApp Bank service using Route Mobile’s CPaaS solutions – January 12, 2022 Outcome of Board Meeting – December 30, 2021 Press Release – Winners of RAPID – December 15, 2021 Press Release – Payment as a Service – December 7, 2021 Allotment and Cancellation of ESOPs under RML ESOP Plan – November 25, 2021 Approval of Placement Document – QIP – November 12, 2021 Updates on Acquisition – Masivian S.A.S. – November 11, 2021 Press Release – Q2 FY22 – October 18, 2021 Earnings Conference Call Q2 FY22 – October 18, 2021 Grant of Stock Options – October 12, 2021 Newspaper Publication – September 24, 2021 Notice of Extra-Ordinary General Meeting – September 23, 2021 Intimation of Incorporation of a Subsidiary in Saudi Arabia Press Release – Call2Connect – Promotion of Ms. Shefali Sharma as CEO and Appointment of Mr. Ramachandran Sivathanu as COO Appointment of Mr. Bhaskar Pramanik as Additional and Independent Director – August 10, 2021 Allotment of equity shares under RML ESOP Plan – August 3, 2021 Newspaper Publication – Financial Results – June 30, 2021 Press Release – Financial Results – June 30, 2021 Earnings Conference Call Q1 FY22 Newspaper Publication – Dispatch of Notice of AGM – July 14, 2021 Press Release – Route Mobile Limited partners with Truecaller – June 21, 2021 Press Release – Incorporation of Indonesian step-down subsidary and Appointment of Elsiyah Susanto Press Release – Route Mobile Limited Ranked in Top Tier 1 by ROCCO Incorporation of a step-down subsidiary in Indonesia Newspaper Publication – Statement of Deviation – March 31, 2021 Investor Presentation Q4 FY21 Outcome of Board Meeting May 28, 2021 Press Release – Appointment of Mr. John Owen as CEO (Europe and Americas) in RML (UK) De-registration of Step-down Wholly Owned Subsidiary Newspaper publication – Notice of Board Meeting – April 30, 2021 Allotment of shares under ESOP scheme 26.02.2021 Disclosure under Reg 30 of SEBI (LODR) Regulations, 2015 – March 15, 2021 Press Release – 2021 Juniper Awards Investor Presentation – Q3 FY21.pdf Newspaper Publication – Statement of Deviation – 30.12.2020 Press Release – Financial Results – December 31, 2020 Outcome of Board Meeting – January 28, 2021 Newspaper Publication – Notice of Board Meeting – January 16, 2021 Press Release – RML Listed as Representative Vendor in Gartner Market Guide for CPaaS Change in Chairman of the Company Newspaper Publication Statement of Deviation, 30.09.2020 Press Release – Financial Results – September 30, 2020 Newspaper Publication – Notice of Board Meeting – October 21, 2020 Acquisition-TeleDNA Communications Private Limited Newspaper Publication – Notice of Postal Ballot – March 21, 2021 Press Release – Appointment of Mr. Tonio Ellul as CEO of 365squared Ltd Press Release – Appointment of Mr. Vikram Shanbhag as Executive Vice President – Americas in Route Mobile INC. Earnings Conference Call Transcript – January 28, 2021.pdf Newspaper publication – Financial Results – Q3FY21 Earnings Conference Call Q3 FY21 Press Release – Appointment of Milind Pathak as Chief Business Officer of the Company Appointment of Arun Gupta, Director – November 19, 2020 Earnings Conference Call Transcript, 28.10.2020 Outcome of BM – October 28, 2020 Investor Presentation – Q2 FY2021 Newspaper Publication – Financial Results – Q2 FY2020-21 Earnings Conference Call – October 28, 2020 Press Release-Acqusition- TeleDNA Communications Private Limited Details of KMP authorized to determine materiality
