Route Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2025. The Board shall also consider declaration of Second Interim Dividend, if any, for the financial year 2025-26. The Record Date for payment of Interim Dividend, if declared, will be Monday, November 10, 2025.