The Board of Directors of Route Mobile Limited based on the recommendation of the Nomination and Remuneration Committee, approved the following changes: The company announces Cessation of Mr. Sandipkumar Chandrakant Gupta as Non-Executive ­ Non-Independent Director Chairman of the Board and Company, Mr. Nimesh Shantilal Salot, Mrs. Sudha Pravin Navandar, Mr. Arun Vijaykumar Gupta, Mr. Bhaskar Pramanik, as Independent Director. Please note that: (a) pursuant to their appointment as Additional and Independent Directors to the Board of the Company, Mr. Anil Kumar Chanana, Mr. Prakash Advani and Mrs. Harita Gupta, are not liable to retire by rotation; and (b) pursuant to their appointment as Additional Non-Executive- Non-Independent Directors to the Board of the Company (subject To Approve the shareholders), Mr. Guillaume Antoine Boutin and Mr. Mark James Reid as are liable to retire by rotation. Consequent upon the aforesaid appointments and resignations of the directors and reconstitution of the Committees, the Committee Composition will be as follows with effect from May 8, 2024: Audit Committee: Mr. Anil Kumar Chanana- Chairman, Mr. Prakash Advani- Member and Mr. Mark James Reid- Member.

Nomination and Remuneration Committee: Mrs. Harita Gupta- Chairperson, Mr. Anil Kumar Chanana- Member and Mr. Mark James Reid-Member. Stakeholders' Relationship Committee: Mr. Guillaume Antoine Boutin- Chairman, Mr. Prakash Advani- Member and Mr. Rajdipkumar Gupta- Member. Corporate Social Responsibility Committee: Mrs. Harita Gupta-Chairperson Mr. Guillaume Antoine Boutin- Member and Mr. Rajdipkumar Gupta-Member.

Risk Management Committee: Mr. Anil Kumar Chanana-Chairman, Mr. Prakash Advani-Member and Mr. Mark James Reid-Member. Mr. Guillaume Antoine Boutin has been Chief Executive Officer since 1st December 2019 and presides over the Executive Committee of Proximus. He is also Chairman of the Board of Directors of BICS S.A./N.V. and Telesign Corporation, as well as member of the Proximus Art Board.

Since 23 February 2024, he is also CEO of BICS ad interim. Previously, Mr. Boutin joined the Proximus Executive Committee as Chief Consumer Market Officer in August 2017. Mr. Boutin started his career joining a web start-up.

He then joined SFR where he successively held various positions in strategy, finance and marketing until he joined Canal+ Group in 2015 as Chief Marketing Officer. He holds a "baccalauréat scientifique", followed by a degree in Telecommunications Engineering and a degree from HEC Paris, "Programme Grande Ecole", obtained in 1999. Mr. Mark Reid is Proximus' Financial Lead since May 2021.

Before joining Proximus, Mr. Reid served as the Chief Financial Officer of the Central European Region of Liberty Global, based in Zurich for 5 years. Prior to that role he was a Deputy CFO at Virgin Media in London also part of the Liberty Global family. He has held Senior Financial roles in International Telecom, Digital Media & Travel companies for over 20 years and has worked in Switzerland, UK & the US.

He is a Board member of BICS, Telesign, MWingz and the Proximus Pension Fund. Mr. Reid holds an Honors Degree in Aeronautical Engineering from Glasgow University. He's a Chartered Accountant with the certification from the Chartered Institute of Management Accountants (CIMA).

Mr. Anil Chanana is a finance veteran, with more than 40 years of experience covering global IT and analytics. Mr. Chanana is serving as business consultant in strategy and finance. He has previously served as the Chief Financial Officer of HCL Technologies Limited and worked closely with the board in formulating and executing strategic priorities.

Mr. Chanana is a Chartered Accountant by profession, and has completed his B.Com (Honours) from the University of Delhi and the financial management program at the Stanford Graduate School of Business. Mrs. Harita Gupta is the head of Asia Pacific at Sutherland, leading the business for IT/ITES services across 4 Geographies (Philippines, India, China and Malaysia). She has over 3 decades of vast Global experience in the Digital and IT services sector having worked with Microsoft India and NIIT Technologies prior to Sutherland.

Her focus is around Digital Transformation and Innovation and enabling businesses to leverage the opportunity. Mrs. Harita is the Chairperson of the BPM Council, NASSCOM and a member of NASSCOM's Executive Council. She has a Master Degree holder from IIT Delhi.

Mrs. Harita lives in Gurgaon India. Ms. Harita is a visionary leader who is also very people focused. She is a torchbearer for building an inclusive work culture with focus on People with Disabilities, members of LGBTQ+ and other communities.

She is a key influencer representing the industry on the transformation that Generative AI and ML will bring to Business and the Talent landscape. Mr. Prakash Advani is a seasoned, multidisciplinary C-suite executive with over two decades of experience in financial organizations in EMEA. He has after securing fit and proper approvals from the European Central Bank and local financial regulators of Belgium, Netherlands, Italy, Germany, Luxembourg carried out several senior management roles in various banks and non-banking financial institutions in the above European jurisdictions.

In an executive capacity, Prakash Advani spearheaded several strategic transformations as the Country Executive of Royal Bank of Scotland (RBS), Luxembourg and Belgium branch(es) and thereafter as Group Head of Strategy and Structuring of the French-Belgian bank - Dexia Group. He also played pivotal roles in structuring and negotiating mergers and acquisitions as well as facilitating funding and treasury operations spanning across multiple industries having been an Executive Director at ABN AMRO, Corporate Finance Belgium and Head of Corporate Coverage, RBS Belgium. As a Non-Executive and Independent Director, Prakash is currently also acting as Chair of Risk Committee and member of the Audit and Nominations Committee at Bank Nagelmackers, a Belgian retail and private bank.

Additionally, Mr. Advani also provides strategic consultation to boards, family offices, and controlling shareholders, assisting in their growth and strategic decision-making. From 2016 to 2020, Prakash Advani also acted as an Expert Evaluator for the European Union's (EU) flagship Horizon 2020 program. Mr. Prakash Advani is known for his collaborative approach and effective communication skills.

As an alumnus of Harvard Business School, a Chartered Accountant, and a seasoned banker with a successful track record across Europe, Asia, and the Middle East, he brings strong networking abilities, team-building acumen, interpersonal skills, and sound business judgment.