Statutory Commitees of the Board

Earnings Conference Call
Statutory Committees of the Board
Investor Information
Financials
Corporate Governance
Corporate Policies
Intimation to Stock Exchanges
Other Disclosures
Shareholding Pattern
Quarterly/Half yearly Compliances

Announcement

Route Mobile Limited will announce its 2QFY21 results on 28 October, 2020. The results will be sent to the stock exchanges and can also be accessed by investors at our website https://www.routemobile.com/investors/

Following the release, a conference call will be hosted where Route Mobile's management will discuss the performance of the quarter and answer participants' questions during the call.

Participants from the Management would be:

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

The call is scheduled at 5:00 PM 1ST on Wednesday, October 28, 2020.

To participate in the conference call, please dial in 5-10 minutes before the call in the numbers below:

Universal access numbers	+91 22 6280 1366 +91 22 7115 8267
Local access numbers	+91 70456 71221 Available all over India
International toll-free numbers	USA: 18667462133 UK: 08081011573 Singapore : 8001012045 Hong Kong : 800964448

Connect to your call without having to wait for an operator, by using the following Diamond.Pass Option and doing a pre-registration.

Copy this URL in your browser: https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=4357118&linkSecurityString=c934bef28

Investor Relations Contact:
Mr. Gautam Badalia
Phone: +91 22 - 40337676
E-mail - investors@routemobile.com

Audit Committee of the Board

Mrs. Sudha Navandar Chairperson - Independent Director

Mr. Ramachandran Sivathanu Member - Independent Director

Mr. Sandipkumar Gupta Member – Non - Executive Director
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
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

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

Karvy Selenium, Tower- B, Selenium Tower-B, Plot 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad – 500 032, Telangana Tel No: +91 40 6716 2222 Email: einward.ris@kfintech.comWebsite: www.kfintech.comContact Person: M Murali Krishna

FY 2019-20

FY 2018-19

FY 2017-18

Shareholding Pattern as on September 30, 2020


“To Our Valued Customers and Business Partners,

The ongoing global coronavirus COVID-19 outbreak is significantly impacting national, international business and cross-border commercial operations. On 30 January 2020, the World Health Organization declared the coronavirus COVID-19 outbreak a “public health emergency of international concern”. Today, no one can predict how long the outbreak will last or how far it will spread globally. Clearly, these events are unprecedented in modern times and could have profound business implications if not proactively addressed. We understand that you may be concerned with potential risks of disruptions of service due to the corona virus in India and our other International offices.

Our top priority is to make sure that all our employees in all places are safe, and avoid any risk of contamination and yet serve our customers to the best of our ability. Majority of our staff are working from home with all possible infrastructure like mobile phones and laptop computers. Whereas the possible impact of coronavirus COVID-19 on the business, support and IT functions of our company in our various centres/offices, at first sight, seems limited, however, the risk of such an impact is real and cannot be exactly predictable. You are hereby requested to note that any service delays and disruptions due to COVID-19 consequences would be beyond our control and shall be treated as a Force Majeure situation. Govt. of India, Govt. of Maharashtra and other applicable authorities in various international jurisdictions have issued several directives in this regard and we will continue to make best endeavours to remain compliant with the same.”

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Statutory Commitees of the Board

Audit Committee of the Board

Nomination and Remuneration Committee of the Board

Stakeholders' Relationship Committee of the Board

Corporate Social Responsibility Committee of the Board

Suresh Jankar Chief Financial Officer

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

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

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

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

Shareholding Pattern as on September 30, 2020

Share Reconciliation Audit Report - Reg 76 - Sept 30, 2020

Compliance Certificate - Reg 40(9) - Sept 30, 2020

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

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