This is to inform that the 18th Annual General Meeting ("AGM") of Route Mobile Limited will be held on Thursday August 4 2022 at 3:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the applicable circulars issued in this regard by Ministry of Corporate Affairs viz. General Circular No. 2/2022 dated May 5 2022 and by Securities and Exchange Board of India viz. Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13 2022.