In terms of Regulation 30 read with Schedule III Part III Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended and in compliance with General Circulars issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January 2021 issued by SEBI (SEBI Circular) we are enclosing herewith the copies of the following newspaper advertisements giving Public Notice to Shareholders that 17th Annual General Meeting of the Members of Route Mobile Limited will be held on Thursday August 5 2021 at 3:30 P.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) only with procedure for registering email addresses and updation of bank account details e-voting and book closure dates for the purpose of payment of dividend to Shareholders:
1. Financial Express (English)
2. Mumbai Lakshadeep (Marathi)
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