5432282026-08-105432282026-08-102026-08-10ResolutionOrAgendaDomain15432282026-08-10ResolutionOrAgendaDomain15432282026-08-102026-08-10ResolutionOrAgendaDomain25432282026-08-10ResolutionOrAgendaDomain25432282026-08-102026-08-10ResolutionOrAgendaDomain35432282026-08-10ResolutionOrAgendaDomain35432282026-08-102026-08-10ResolutionOrAgendaDomain45432282026-08-10ResolutionOrAgendaDomain4xbrli:pureRoute Mobile LimitedROUTENew2026-08-1019:03:002026-08-10Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)Twenty Second (22nd)Wednesday2026-09-0203:30:00The meeting will be held through Video Conference or Other Audio Visual Means. The Registered Office of the Company at SanRaj Corporate Park, 4th Dimension, 3rd Floor, Mind Space, Malad (West), Mumbai 400064, Maharashtra, India shall be deemed venue of the meeting.4Ordinary ResolutionAdoption of Financial StatementsTo receive consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Directors' and Auditors thereon;and b)the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a dividend of ₹ 2/- per equity share of the face value of ₹10 each (20%), for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Rajdipkumar Gupta (DIN: 01272947) who retires by rotation, and being eligible, offers himself for re-appointment.Executive DirectorRajdipkumar Gupta012729472004-05-152004-05-15Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersAppointment of statutory auditorAppointment of Statutory Auditors of the Company and fix their remuneration.OthersStatutory AuditorsM S K A & Associates LLP2026-09-022031-09-30