Route Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2026. The Board shall also consider declaration of Second Interim Dividend if any for the financial year 2026-27. The Record Date for payment of Second Interim Dividend if declared will be Monday November 02 2026.