1. Change in Director / Key Managerial Personnel
Not applicable to this disclosure.
2. Key Financial or Operational Approvals
The Board of Directors of Route Mobile Limited, based on the recommendation of the Audit Committee, has approved the appointment of M/s. M S K A & Associates LLP as the Statutory Auditors of the Company.
The approval was obtained by way of circular resolution with majority approval received on May 22, 2026 at 5:29 P.M. IST.
The appointment is for an initial term of five (5) consecutive years, commencing from the conclusion of the 22nd Annual General Meeting (AGM) until the conclusion of the 27th AGM to be held in the calendar year 2031.
This appointment is subject to the approval of the shareholders of the Company.
3. Strategic or Business Context
Not applicable to this disclosure.
4. Any Other Material Information
Auditor Details:
- Firm Name: M/s. M S K A & Associates LLP, Chartered Accountants
- Firm Registration Number: 105047W/W101187
- Former Name: M S K A & Associates (before converting to LLP)
- Establishment Year: 1978
- Registration: Registered with the Institute of Chartered Accountants of India (ICAI) and the PCAOB (US Public Company Accountancy Oversight Board)
- Peer Review: Holds a valid peer review certificate
- Office Locations: 12 cities in India - Mumbai, Gurugram, Chandigarh, Kolkata, Ahmedabad, Chennai, Goa, Pune, Bengaluru, Kochi, Hyderabad and Coimbatore
Regulatory Compliance:
- Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Reference to SEBI Master Circular No. SEBI/HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026
Company Contact:
- Tejas Devendra Shah, Company Secretary & Compliance Officer
- ICSI Membership No: A34829
- Digital signature timestamp: May 22, 2026 at 8:09:36 PM IST
Reference Number: RML/2026-27/678