Intimation to Stock Exchanges Select Year 2024-2025 2023-2024 2022-2023 2021-2022 2020-2021 Press Release – December 17, 2024. 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 Cancellation of Esop Closure of Trading Window-December 14, 2024 Closure of Trading Window- September 30, 2024 Closure of Trading Window-30th June 2024 Closure of Trading Window-March 31, 2024 Allotment of ESOPs – December 10, 2024 Press Release – November 5, 2024. Monitoring Agency Report – September 30, 2024 Press Release – October 28, 2024 Newspaper Publication – Financials Results October 21, 2024 Outcome of Board Meeting-October 21, 2024 Press Release – October 21, 2024 Intimation of Board Meeting – October 21, 2024. Allotment of ESOP – September 5, 2024 Press Release – September 27, 2024 Press Release – September 16, 2024 Monitoring Agency Report – June 30, 2024 Newspaper Publication – Financial Results – July 22, 2024 Outcome of Board Meeting-July 19, 2024 Outcome of Board Meeting-July 19, 2024 Earning Conference Call Q1 FY25 – July 16, 2024 Intimation of Board Meeting – July 19, 2024 Communication To Shareholders – Intimation On Tax Deduction On Final Dividend – July 5, 2024 Notice of Postal Ballot- July 2, 2024 Intimation of Record Date For Final Dividend For FY 2023-24 Press Release – June 24, 2024 Voting Results of Postal Ballot- June 18, 2024 Outcome of Board Meeting – May 29, 2024 Newspaper Publication Notice of Postal Ballot Notice of Postal Ballot-May 15, 2024 Monitoring Agency Report – March 31, 2024 Press Release – May 9, 2024 Change in Directorate-May 8, 2024 Change in Management- May 8, 2024 Press Release- May 8, 2024 Related Party Transaction Announcement under Regulation 30 (LODR)-Resignation of Director Newspaper Publication – Financial Results – May 7, 2024 Cancellation of ESOPs – May 6, 2024 Press Release -May 06, 2024 Outcome of Board Meeting – May 06, 2024 Intimation of Board Meeting – May 06, 2024. Closure of Trading Window March 31, 2024 Press Release – February 27, 2024 Allotment of ESOP – February 16, 2024 Monitoring Agency Report – December 31, 2023 Newspaper Publication – Financial Results & General Communication of TDS on Dividend – January 24, 2024 Cancellation of ESOPs- January 23, 2024 Press Release – January 23, 2024 Outcome of Board Meeting – January 23, 2024 Earnings conference call intimation Ref No: RML/2023-24/430 dtd. January 18, 2024 Earnings Conference Call – January 23, 2024 Intimation of Board Meeting – January 23, 2024 Closure of Trading Window December 31, 2023. Monitoring Agency Report – September 30, 2023 Press Release – October 27, 2023 Cancellation of ESOPs_October 27, 2023 Intimation of Board Meeting – October 27, 2023 Intimation Sent To Shareholders Informing About Online Dispute Resolution (ODR) Mechanism & Extension Of KYC Updation Timeline – October 18, 2023 Route Mobile deepens ties with Robi Axiata (Bangladesh) as a Technical Enabler and Sales Partner for RCS Business Messaging – October 11, 2023 Route Mobile Limited – Featured As A Major Provider In Gartner Magic Quadrant For Communication Platform As A Service (Cpaas) 2023 And 4 Gartner Hype Cycle Reports – October 9, 2023 Closure of Trading Window September 28, 2023 Allotment of ESOP – August 31, 2023 Press Release – Ocean and TruSense Intimation of Annual General Meeting Date and Record Date for Dividend General Communication on Tax Deduction at Source on Final Dividend AGM Intimation and Record date Monitoring Agency Report – June 30 2023 Release – Financial Results Outcome of Board Meeting – July 28, 2023 Intimation of Board Meeting – July 28, 2023 Proximus Group enters into a definitive agreement Public announcement – open offer Outcome of Board Meeting – July 17, 2023 Closure of Trading Window June 28, 2023 Guj Info Petro Limited partnered with Route Mobile Limited to enable Gujarat SSC results on WhatsApp Investor Presentation Q4 FY23 Release: Financial Results Outcome of Board Meeting – May 19, 2023 Earning Conference Call Q4 FY23-May 18, 2023 Intimation of Board Meeting – May 19, 2023 Intimation to Members – Furnishing of PAN, KYC details and Nomination CancellationofESOPs Outcome of Board Meeting – April 3, 2023 Allotment and cancellation of ESOP – March 7, 2023 Press Release – ET Ascent Award 2023 Route Mobile Limited Launches Trusense, A Cutting‐Edge Furnishing of PAN, KYC details and Nomination & availability of Dispute Resolution Mechanism at Stock Exchanges against Company/Registrar to an Issue and Share Transfer Agents (RTA) 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 Intimation of Board Meeting – January 26, 2023 Outcome of Board Meeting – January 23, 2023 Intimation 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 Closure of Trading Window December 27,2022 Intimation of Incorporation of a Step-down subsidiary in UK Related Party Transactions- September 30, 2022 Earning Conference Call Q2 FY23-October 21, 2022 Board Meeting Outcome – October 25, 2022 Allotment and cancellation of ESOP Board Meeting Outcome – July 29, 2022 Notice of Board Meeting Newspaper Advertisement – for dispatch of Notice of 18th Annual General Meeting Commencement of Buyback Newspaper Advertisement – Information regarding 18th Annual General Meeting Press Release titled “Coca-Cola tJAE Partners with Route Mobile LLC to Automate their Customer Experience to boost their online engagement Intimation of Annual General Meeting Date and Record Date for Dividend Closure of Trading Window June 29, 2022 Outcome of Board Meeting held on June 28, 2022 Board Meeting to deliberate on the proposal for buyback of equity shares Press Release – “Route Mobile Limited announces the opening of “Routelab” R&D & Engineering Centre in Bangalore to develop innovations in AI, ML, Mobile Identity & Blockchain” Newspaper Advertisements on Communication to Shareholders – Intimation on Tax Deduction on Dividend Newspaper PublicationFinancial Results Modification To The Trust Deed Of Route Mobile Employee Welfare Trust Additional Information on the Audited Financial Result and Earnings update for the Quarter and Year ended March 31, 2022 Press Release – Financial Result – May 18, 2022 Investor Presentation Q4 FY22.pdf Outcome of Board Meeting – May 18, 2022 Monitoring Agency Report – March 31 2022 Press Release_Route Mobile (UK) Limited is listed as one of the Top 3 Fastest-growing Indian companies in the United Kingdom BTA – Teleledgers Technology Private Limited – May 2, 2022 Corporate Action-Dividend – April, 26, 2022 Notice of Board Meeting – May 18, 2022 Cancellation of Employee Stock Options (ESOPs) – April 14, 2022 Press Release_Rajdipkumar Gupta Ranked in Top 25 list of ROCCO- April 5, 2022 Minutes of Postal Ballot – March 23, 2022 Press Release _Route Mobile Limited sets up a dedicated SBU for short-March 30,2022 Closure of Trading Window – March 29, 2022 Allotment and Cancellation of ESOPs under RML ESOP Plan – March 23, 2022 Intimation of change of name of Registrar and Share Transfer Agent (RTA) of the Company Updates on Acquisition – M.R Messaging FZE February 28, 2022 Newspaper Publication – Completion of dipstach of Postal Ballot Notice – February 19, 2022 Notice of Postal Ballot – Feburary 14, 2022 Grant of Stock Options – Feburary 17, 2022 Monitoring Agency Report – December 31, 2021 Acquisition – M.R Messaging FZC – February 4, 2022 General Communication to Shareholders – Intimation on Tax Deduction on Dividend Newspaper Publication – Q3FY22 Results – January 28, 2022 Newspaper Publication – Interim Dividend – January 28, 2022 Press Release – Q3FY22 Results Submission of Revised Investor Presentation – January 27, 2022 Outcome of Board Meeting – January 27, 2022 Cancellation of ESOPs – January 27, 2022 Earnings Conference Call Invite – January 27, 2022 Notice of Board Meeting to consider Interim Dividend – January 21, 2022 Intimation to physical security holders – January 13, 2022 Press Release – Bank of Maharashtra to transform its customer communications with WhatsApp Bank service using Route Mobile’s CPaaS solutions – January 12, 2022 Notice of Board Meeting – January 27, 2022 Clarification Reply to NSE – December 31, 2021 Outcome of Board Meeting – December 30, 2021 Closure of Trading Window – December 28, 2021 Press Release – Winners of RAPID – December 15, 2021 Updates on Acquisition – Interteleco International – December 6, 2021 Press Release – Payment as a Service – December 7, 2021 Re-designation of Mr. Rathindra Das – December 6, 2021 Allotment and Cancellation of ESOPs under RML ESOP Plan – November 25, 2021 Press Release – Route Mobile Limited raises fresh capital – ₹ 8,674.98 million through Qualified Institutional Placement – November 18, 2021 Opening of Trading Window – November 17, 2021 Allotment of securities – QIP – November 12, 2021 Approval of Placement Document – QIP – November 12, 2021 Intimation of Issue Closing – QIP – November 12, 2021 Updates on Acquisition – Masivian S.A.S. – November 11, 2021 Outcome of Meeting of Fund Raising Committee – November 8, 2021 Clarification intimation – October 20, 2021 Investors meet Intimation – October 19, 2021 Monitoring Agency Report – September 30, 2021 Newspaper Publication of Financial Results – Q2 FY22 Press Release – Q2 FY22 – October 18, 2021 Outcome of Board Meeting – October 18, 2021 Earnings Conference Call Q2 FY22 – October 18, 2021 Acquisition – Interteleco International – October 12, 2021 Grant of Stock Options – October 12, 2021 Acquisition – Masivian S.A.S – October 9, 2021 Notice of Board Meeting – October 18, 2021 Intimation of Investors Meet – September 27, 2021 Newspaper Publication – September 24, 2021 Intimation of Investors Meet – September 24, 2021 Notice of Extra-Ordinary General Meeting – September 23, 2021 Outcome of Board Meeting – September 22, 2021 Notice of Board Meeting – September 22, 2021 Modification to the Trust Deed of Route Mobile Employee Welfare Trust – September 14, 2021 Intimation of Incorporation of a Subsidiary in Saudi Arabia Resignation of Ramachandran Sivathanu – August 27, 2021 Press Release – Call2Connect – Promotion of Ms. Shefali Sharma as CEO and Appointment of Mr. Ramachandran Sivathanu as COO Press Release – Appointment of Mr. Bhaskar Pramanik as Additional and Independent Director – August 11, 2021 Transcript of 17th Annual General Meeting – August 5, 2021.pdf Cancellation of ESOPs – August 13, 2021 Appointment of Mr. Bhaskar Pramanik as Additional and Independent Director – August 10, 2021 Press Release – Route Mobile Limited partners with Comviva Technologies Limited – August 5, 2021 Voting Results of 17th Annual General Meeting – August 5, 2021 Change of names of our wholly-owned subsidiaries – August 3, 2021 Allotment of equity shares under RML ESOP Plan – August 3, 2021 Monitoring Agency Report – June 30, 2021 Newspaper Publication – Financial Results – June 30, 2021 Statement of deviation(s) or variation(s) – June 30, 2021 Press Release – Financial Results – June 30, 2021 Outcome of Board Meeting – July 28, 2021 Earnings Conference Call Q1 FY22 Notice of Board Meeting – July 28, 2021 Newspaper Publication – Dispatch of Notice of AGM – July 14, 2021 Incorporation of a Step-down subsidiary in Delaware, United States Press Release – Route Mobile Limited partners with Truecaller – June 21, 2021 Updates on Acquistion – SARV – July 5, 2021 Clarification Reply to BSE – July 5, 2021 Newspaper Publication – July 4, 2021 Intimation of AGM Date and Book Closure for Dividend Acquistion – SARV Webs Private Limited – July 01, 2021 Closure of Trading Window – June 25, 2021 Related Party Transactions – March 31, 2021.pdf Press Release – Incorporation of Indonesian step-down subsidary and Appointment of Elsiyah Susanto Newspaper Publication – General Communication on TDS on Dividend – June 12, 2021 Press Release – Route Mobile Limited Ranked in Top Tier 1 by ROCCO General Communication on TDS on Dividend – June 9, 2021 Voting Results of Postal Ballot_April 20, 2021 Press Release – du partners with Route Mobile Limited – June 1, 2021 Incorporation of a step-down subsidiary in Indonesia Newspaper Publication – Financial Results – Q4 FY 2020-21 Newspaper Publication – Statement of Deviation – March 31, 2021 Press Release Financial Results March 31,2021 Investor Presentation Q4 FY21 Statement of Deviation Outcome of Board Meeting May 28, 2021 Earnings Conference Call Q4 FY21 Press Release – Appointment of Mr. John Owen as CEO (Europe and Americas) in RML (UK) Monitoring Agency Report – March 31, 2021 De-registration of Step-down Wholly Owned Subsidiary Intimation pursuant to Reg 30(11) of SEBI LODR Newspaper publication – Notice of Board Meeting – April 30, 2021 Acqusition – Phonon Communications Private Limited- April 29, 2021 Notice of Board Meeting – May 18, 2021 Minutes of Postal Ballot – April 19, 2021 Closure of Trading Window – March 23, 2021 Newspaper Publication – Notice of Postal Ballot – March 21, 2021 Allotment of shares under ESOP scheme 26.02.2021 Press Release – Appointment of Mr. Tonio Ellul as CEO of 365squared Ltd Disclosure under Reg 30 of SEBI (LODR) Regulations, 2015 – March 15, 2021 Press Release – Appointment of Mr. Vikram Shanbhag as Executive Vice President – Americas in Route Mobile INC. Press Release – 2021 Juniper Awards Earnings Conference Call Transcript – January 28, 2021.pdf Investor Presentation – Q3 FY21.pdf Monitoring Agency Report – December 31, 2020 Newspaper Publication – Statement of Deviation – 30.12.2020 Newspaper publication – Financial Results – Q3FY21 Press Release – Financial Results – December 31, 2020 Amended Code of Fair Disclosure – January 28, 2021 Outcome of Board Meeting – January 28, 2021 Earnings Conference Call Q3 FY21 Newspaper Publication – Notice of Board Meeting – January 16, 2021 Notice of Board Meeting – January 28, 2021 Closure of Trading Window – Dec 28,2020 Related Party Transactions – September 30, 2020 Press Release – RML Listed as Representative Vendor in Gartner Market Guide for CPaaS Press Release – Appointment of Milind Pathak as Chief Business Officer of the Company Change in Chairman of the Company Appointment of Arun Gupta, Director – November 19, 2020 Monitoring Agency Report – September 30, 2020 Earnings Conference Call Transcript, 28.10.2020 Newspaper Publication Statement of Deviation, 30.09.2020 Outcome of BM – October 28, 2020 Press Release – Financial Results – September 30, 2020 Investor Presentation – Q2 FY2021 Ratification of Appointment of RTA Newspaper Publication – Financial Results – Q2 FY2020-21 Newspaper Publication – Notice of Board Meeting – October 21, 2020 Earnings Conference Call – October 28, 2020 Notice of Board Meeting – October 28, 2020 Non Identification as Large Corporate Internal Code of Conduct Press Release-Acqusition- TeleDNA Communications Private Limited Acquisition-TeleDNA Communications Private Limited Closure of Trading Window Code of Practices for Fair Disclosure of UPSI Details of KMP authorized to determine materiality
