Please note that the Nomination and Remuneration / Compensation Committee of the Board of Directors through Circular Resolution passed on April 13 2022 considered and approved cancellation of an aggregate of;1) 21 250 stock options granted under the Route Mobile Limited - Employee Stock Option Plan 2017; and2) 13 000 stock options granted under the Route Mobile Limited - Employee Stock Option Plan 2021 and the said Stock Options have been credited back to ESOP pool account.You are requested to take the above information on your record.