ROUTE2024-03-182024-06-15Resolution1 ROUTE2024-06-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ROUTE2024-06-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ROUTE2024-06-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ROUTE2024-06-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ROUTE2024-06-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ROUTE2024-06-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ROUTE2024-06-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ROUTE2024-06-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ROUTE2024-06-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ROUTE2024-06-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ROUTE2024-06-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ROUTE2024-06-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ROUTE2024-06-15 Resolution1in-bse-voting:TotalShareholdingMember ROUTE2024-06-15 Resolution1 ROUTE2024-03-182024-06-15Resolution2 ROUTE2024-06-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ROUTE2024-06-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ROUTE2024-06-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ROUTE2024-06-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ROUTE2024-06-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ROUTE2024-06-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ROUTE2024-06-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ROUTE2024-06-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ROUTE2024-06-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ROUTE2024-06-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ROUTE2024-06-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ROUTE2024-06-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ROUTE2024-06-15 Resolution2in-bse-voting:TotalShareholdingMember ROUTE2024-06-15 Resolution2 ROUTE2024-03-182024-06-15Resolution3 ROUTE2024-06-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ROUTE2024-06-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ROUTE2024-06-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ROUTE2024-06-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ROUTE2024-06-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ROUTE2024-06-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ROUTE2024-06-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ROUTE2024-06-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ROUTE2024-06-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ROUTE2024-06-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ROUTE2024-06-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ROUTE2024-06-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ROUTE2024-06-15 Resolution3in-bse-voting:TotalShareholdingMember ROUTE2024-06-15 Resolution3 ROUTE2024-03-182024-06-15Resolution4 ROUTE2024-06-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ROUTE2024-06-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ROUTE2024-06-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ROUTE2024-06-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ROUTE2024-06-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ROUTE2024-06-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ROUTE2024-06-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ROUTE2024-06-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ROUTE2024-06-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ROUTE2024-06-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ROUTE2024-06-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ROUTE2024-06-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ROUTE2024-06-15 Resolution4in-bse-voting:TotalShareholdingMember ROUTE2024-06-15 Resolution4 ROUTE2024-03-182024-06-15Resolution5 ROUTE2024-06-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ROUTE2024-06-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ROUTE2024-06-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ROUTE2024-06-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ROUTE2024-06-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ROUTE2024-06-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ROUTE2024-06-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ROUTE2024-06-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ROUTE2024-06-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ROUTE2024-06-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ROUTE2024-06-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ROUTE2024-06-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ROUTE2024-06-15 Resolution5in-bse-voting:TotalShareholdingMember ROUTE2024-06-15 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ROUTE INE450U01017 ROUTE MOBILE LIMITED Postal Ballot 2024-06-15 167304 5 Ordinary true Approval for entering into material related party transactions by Route Mobile Limited and its subsidiaries along with the Group Entities, under a framework agreement in relation to third party synergies. 52183089 0 0 0 0 0 0 52183089 0 0 0 0 0 0 52183089 0 0 0 0 0 0 52183089 0 0 0 0 0 0 3838876 3221051 83.91 3221051 0 100 0 3838876 0 0 0 0 0 0 3838876 0 0 0 0 0 0 3838876 3221051 83.91 3221051 0 100 0 6766567 86002 1.27 83285 2717 96.84 3.16 6766567 0 0 0 0 0 0 6766567 0 0 0 0 0 0 6766567 86002 1.27 83285 2717 96.84 3.16 62788532 3307053 5.27 3304336 2717 99.92 0.08 Ordinary true Approval for entering into material related party transactions by Route Mobile Limited, and its subsidiaries with Telesign and BICS and their subsidiaries, under a framework agreement for the cross selling of omnichannel and digital identity. 52183089 0 0 0 0 0 0 52183089 0 0 0 0 0 0 52183089 0 0 0 0 0 0 52183089 0 0 0 0 0 0 3838876 3221051 83.91 3221051 0 100 0 3838876 0 0 0 0 0 0 3838876 0 0 0 0 0 0 3838876 3221051 83.91 3221051 0 100 0 6766567 85972 1.27 83279 2693 96.87 3.13 6766567 0 0 0 0 0 0 6766567 0 0 0 0 0 0 6766567 85972 1.27 83279 2693 96.87 3.13 62788532 3307023 5.27 3304330 2693 99.92 0.08 Ordinary true Approval for entering into material related party transaction by Route Mobile Limited, along with its subsidiaries with BICS (société anonyme/naamloze vennootschap)., along with its subsidiaries in relation to framework agreement for cross-selling of Firewall Products and Gateway Arrangements. 52183089 0 0 0 0 0 0 52183089 0 0 0 0 0 0 52183089 0 0 0 0 0 0 52183089 0 0 0 0 0 0 3838876 3221051 83.91 3221051 0 100 0 3838876 0 0 0 0 0 0 3838876 0 0 0 0 0 0 3838876 3221051 83.91 3221051 0 100 0 6766567 85972 1.27 83281 2691 96.87 3.13 6766567 0 0 0 0 0 0 6766567 0 0 0 0 0 0 6766567 85972 1.27 83281 2691 96.87 3.13 62788532 3307023 5.27 3304332 2691 99.92 0.08 Ordinary true Approval for entering into material related party transactions by Route Mobile Limited and its subsidiaries along with the Group Entities, for providing and receiving management, support and operational services leading to global footprint optimisation. 52183089 0 0 0 0 0 0 52183089 0 0 0 0 0 0 52183089 0 0 0 0 0 0 52183089 0 0 0 0 0 0 3838876 3221051 83.91 3221051 0 100 0 3838876 0 0 0 0 0 0 3838876 0 0 0 0 0 0 3838876 3221051 83.91 3221051 0 100 0 6766567 85972 1.27 83254 2718 96.84 3.16 6766567 0 0 0 0 0 0 6766567 0 0 0 0 0 0 6766567 85972 1.27 83254 2718 96.84 3.16 62788532 3307023 5.27 3304305 2718 99.92 0.08 Special false Approval of Revision in terms of appointment (Revised Remuneration) of Mr. Rajdipkumar Gupta. 52183089 52183089 100 52183089 0 100 0 52183089 0 0 0 0 0 0 52183089 0 0 0 0 0 0 52183089 52183089 100 52183089 0 100 0 3838876 3221051 83.91 1343285 1877766 41.7 58.3 3838876 0 0 0 0 0 0 3838876 0 0 0 0 0 0 3838876 3221051 83.91 1343285 1877766 41.7 58.3 6766567 85897 1.27 79946 5951 93.07 6.93 6766567 0 0 0 0 0 0 6766567 0 0 0 0 0 0 6766567 85897 1.27 79946 5951 93.07 6.93 62788532 55490037 88.38 53606320 1883717 96.61 3.39