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routemobile communication simplified Registered & Corporate Office : Route Mobile Limited 4th Dimension , 3rd floor , Mind Space , Malad ( West ) , Mumbai - 400 064 , India +91 22 4033 7676 / 77-99 | Fax : +91 22 4033 7650 info@routemobile.com | www.routemobile.com CIN No : L72900MH2004PLC146323 Ref No : RML / 2021-22 / 142 Date : October 18 , 2021 To , BSE Limited Scrip Code : 543228 Dear Sir / Madam , National Stock Exchange of India Limited NSE Symbol : ROUTE Sub : Outcome of Board Meeting Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements ) , Regulations , 2015 ( " Listing Regulations " ) , this is to inform you that the Board of Directors of Route Mobile Limited ( the " Company " ) in their Meeting held today i.e. October 18 , 2021 , through Audio - Visual means , inter alia , 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30 , 2021 . 2 . We attach herewith a copy of the Unaudited Consolidated and Standalone Financial Results along with the Limited Review Report of the Auditors and Investors Presentation . We are arranging to publish these results in the newspapers as per Regulation 47 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 . Pursuant to the Stock Purchase Agreement ( " SPA " ) entered on October 9 , 2021 by Route Mobile ( UK ) Limited , wholly owned subsidiary of the Company ( the " WOS " ) , and the existing shareholders ( the " Sellers " ) of Masivian S.A.S. , Colombia and further to our intimation dated October 9 , 2021 , the Board has approved issuance of an undertaking by the Company in favour of the WOS to enable the WOS to meet its deferred payment obligations under the SPA for an amount not exceeding US $ 19,999,000 plus any applicable default interest ( if any ) in the event of any shortfall in the cash balances and reserves of the WOS . The meeting of the Board of Directors commenced at 1:00 P.M. ( IST ) and concluded at 3:17 P.M. ( IST ) . You are requested to take the above information on record . Yours truly , For Route Mobile Limited Rathindra Das Head Legal , Company Secretary & Compliance Officer Encl : as above