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Q4FY21 Results Conference Call of Route Mobile Limited

Represented by

Mr Rajdipkumar Gupta: Managing Director & Group CEO
Mr Gautam Badalia: Chief Strategy Officer
Mr Suresh Jankar: Chief Financial Officer

Tuesday, May 18, 2021 At 17:00 hrs (India Time)

Universal access numbers	+91 22 6280 1144 +91 22 7115 8045
Toll-free numbers	Singapore: 8001012045 Hong Kong : 800964448 UK: 08081011573 USA : 18667462133
Toll numbers	Singapore: 6531575746 Hong Kong : 85230186877 UK: 442034785524 USA : 13233868721
Diamond Pass registration link:	Link

Call Co-ordinator

Mr. Hardik Sangani
Phone: +91 22 6637 7504,
e-mail: hardik.sangani@icicisecurities.com
Mr. Sudheer Guntupalli
Phone: +91 22 6637 7573,
e-mail: sudheer.guntupalli@icicisecurities.com

For any clarification, please contact:

Mr. Rushad Kapadia
Phone: +91 22 6637 7334,
e-mail: rushad.Kapadia@icicisecurities.com
Ms. Divya Purohit
Phone: +91 22 6637 7454,
e-mail: divya.purohit@icicisecurities.com
Ms. Seema Sehgal
Phone: +91 11 4221 8511,
e-mail: seema.sehgal@icicisecurities.com

Nomination and Remuneration Committee of the Board

Mr. Ramachandran Sivathanu Chairman - Independent Director

Mrs. Sudha Navandar Member - Independent Director

Mr. Sandipkumar Gupta Member – Non - Executive Director
Stakeholders' Relationship Committee of the Board

Mr. Nimesh Salot Chairman - Independent Director

Mr. Ramachandran Sivathanu Member - Independent Director

Mr. Rajdipkumar Gupta Member - Managing Director & Group CEO
Risk Management Committee

Mr. Sandipkumar Gupta Chairman - Non-Executive Director

Mr. Rajdipkumar Gupta Member - Managing Director & Group CEO

Mr. Sammy Mamdani Member - EVP - Head of Operations

Mrs. Sudha NavandarMember - Independent Director
Corporate Social Responsibility Committee of the Board

Mr. Ramachandran Sivathanu Chairman - Independent Director

Mr. Chandrakant Gupta Member - Non - Executive Director

Mr. Sandipkumar Gupta Member – Non - Executive Director

Mr. Nimesh Salot Member - Independent Director
Audit Committee of the Board

Mrs. Sudha Navandar Chairperson - Independent Director

Mr. Ramachandran Sivathanu Member - Independent Director

Mr. Sandipkumar Gupta Member – Non - Executive Director

Mr. Nimesh Salot Member - Independent Director

Suresh Jankar Chief Financial Officer

4th Dimension, 3rd Floor Mind Space, Malad (West) Mumbai 400 064 Maharashtra, India Telephone: +91 22 4033 7676 Fax: +91 22 4033 7650 Email: cfo@routemobile.com
Gautam Badalia Chief Strategy Officer
(Investor Relations Officer)

4th Dimension, 3rd Floor Mind Space, Malad (West) Mumbai 400 064 Maharashtra, India Telephone: +91 22 4033 7676 Fax: +91 22 4033 7650 Email: investors@routemobile.com
gautam@routemobile.com
Rathindra Das Head Legal, Company Secretary and Compliance Officer
[Investor Grievance Redressal Officer] [Nodal Officer]

4th Dimension, 3rd Floor Mind Space, Malad (West) Mumbai 400 064 Maharashtra, India Telephone: +91 22 4033 7676 Fax: +91 22 4033 7650 Email: complianceofficer@routemobile.com
KFin Technologies Private Limited Corporate Registry

Selenium Tower B, Plot 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500 032, Telangana. Email Id: einward.ris@kfintech.com Website: https://www.kfintech.com https://ris.kfintech.comToll free number: 1- 800-309-4001Contact Person: M Murali Krishna

Yearly Financials Quarterly Financials

FY 2019-20

FY 2018-19

FY 2017-18

FY 2016-17

Annual Report


FY 2015-16

Annual Report


RML Corporate Presentation


Extract of Annual Return FY 2019-20


Earnings Conference Call Transcript - May 18, 2021


General Communication on Tax Deduction at Source on Dividend
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Statutory Commitees of the Board

Nomination and Remuneration Committee of the Board

Stakeholders' Relationship Committee of the Board

Risk Management Committee

Corporate Social Responsibility Committee of the Board

Audit Committee of the Board

Suresh Jankar Chief Financial Officer

Gautam Badalia Chief Strategy Officer(Investor Relations Officer)

Rathindra Das Head Legal, Company Secretary and Compliance Officer[Investor Grievance Redressal Officer] [Nodal Officer]

KFin Technologies Private Limited Corporate Registry

Terms and conditions of appointnment of Independent Directors

New Name and Old Name of the Company

Policy on Succession Planning

Policy on Risk Management Plan

Policy on Materiality of RPT

Policy for Preservation of Documents

Policy for determination of material events or information

Board Diversity Policy

Code of Conduct of Board of Directors and Senior Management Personnel

Corporate Social Responsibility Policy

Familiarization Programme for Indpendent Directors

Whistle Blower (Vigil Mechanism) Policy

Archival Policy

Nomination and Remuneration Policy

Policy for determination of material subsidiary

Policy On Fair Disclosure

Prevention of Sexual Harassment Policy

Data Protection Policy

GDPR Compliance Statement

List of Creditors

Dividend Distribution Policy

Materiality Policy

Code of Conduct for Regulating, Monitoring and Reporting of Trades and Prevention of Insider Trading

ESG Policy

FY 2019-20

Annual Report

Route Mobile Limited Standalone 2020

Route Mobile (UK) Limited

Routesms Solution FZE

365squared Limited

FY 2018-19

Annual Report

Route Mobile Limited Standalone 2019

Route Mobile (UK) Limited

Routesms Solution FZE

365squared Limited

FY 2017-18

Annual Report

Route Mobile Limited Standalone 2018

Route Mobile (UK) Limited

Routesms Solution FZE

365squared Limited

FY 2016-17

Annual Report

FY 2015-16

Annual Report

FY 2020-21

Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2020

Investor Presentation Q2 FY2021

Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2020

Investor Presentation Q3 FY21

Audited Financial Results Standalone and Consolidated March 31, 2021

Investor Presentation Q4 FY21

Details of KMP authorized to determine materiality

Code of Practices for Fair Disclosure of UPSI

Closure of Trading Window

Acquisition-TeleDNA Communications Private Limited

Press Release-Acqusition- TeleDNA Communications Private Limited

Internal Code of Conduct

Non Identification as Large Corporate

Notice of Board Meeting - October 28, 2020

Newspaper Publication - Notice of Board Meeting - October 21, 2020

Earnings Conference Call - October 28, 2020

Newspaper Publication - Financial Results - Q2 FY2020-21

Ratification of Appointment of RTA

Investor Presentation - Q2 FY2021

Press Release - Financial Results - September 30, 2020

Outcome of BM - October 28, 2020

Newspaper Publication Statement of Deviation, 30.09.2020

Gautam Badalia Chief Strategy Officer
(Investor Relations Officer)

Rathindra Das Head Legal, Company Secretary and Compliance Officer
[Investor Grievance Redressal Officer] [Nodal Officer]

Code of Conduct for Regulating, Monitoring and Reporting
of Trades and Prevention of Insider Trading

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

Press Release - Appointment of Mr. Vikram Shanbhag as
Executive Vice President - Americas in Route Mobile INC.

Disclosure under Reg 30 of SEBI (LODR)
Regulations, 2015 - March 15, 2021

Press Release - Appointment of Mr. John Owen as CEO
(Europe and Americas) in RML (UK)

Press Release - Incorporation of Indonesian step-down subsidary
and Appointment of Elsiyah Susanto

Newspaper Publication - General Communication
on TDS on Dividend - June 12, 2021

Information as required under Regulation 10(b)
of SEBI (Share based Employee Benefits) Regulations, 2014

Disclosure as required under Regulation 16(2) and 23(3)
of SEBI (Share based Employee Benefits) Regulations, 2014

Information as required under Regulation 10(b) of SEBI
(Share based Employee Benefits) Regulations, 2014_RML ESOP 2021