NASDAQ$ 1,841 ( $ 156) | TSX: $24 ( $ 1.2) | ASX: $ 923 ( $ 9) | LON: £980£ -24) | NSE / BSE: ₹ 2,661 ( ₹ 20) | BIST: ₺ 1,842 ( ₺ 97)

Message from the Director

Dear Stakeholders,

It is my pleasure to extend a warm welcome to you on behalf of Routes Mines Gold International Private Limited. As the Managing Director and Non-Executive Director of the company, I am honored to lead our dedicated team in our mission to become a leading global mining company committed to responsible and sustainable resource development.

At Routes Mines Gold, we are guided by a vision of excellence, innovation, and environmental stewardship. Our commitment to operational excellence and ethical business practices drives us to continuously strive for improvement and value creation for all our stakeholders. We recognize the importance of building strong and enduring relationships with our employees, investors, customers, suppliers, and communities, and we are committed to upholding the highest standards of integrity, transparency, and accountability in all our interactions.

As we embark on this journey, we are faced with both challenges and opportunities. The mining industry is evolving rapidly, with technological advancements, regulatory changes, and shifting market dynamics shaping the landscape. However, amidst these challenges, I am confident in our ability to adapt, innovate, and thrive. With a talented team, a diversified portfolio of assets, and a steadfast commitment to sustainability, we are well-positioned to capitalize on opportunities and overcome obstacles, driving long-term value creation for our stakeholders.

I would like to express my gratitude to our employees for their hard work, dedication, and commitment to excellence. It is their passion, expertise, and relentless pursuit of excellence that fuel our success and drive our business forward. I would also like to thank our investors, customers, suppliers, and communities for their continued support and partnership. Together, we can achieve great things and create a brighter future for generations to come.

In closing, I am excited about the journey ahead and confident in our ability to realize our vision of becoming a global leader in responsible mining. With your support and collaboration, I am confident that we will continue to achieve sustainable growth, deliver value to our stakeholders, and make a positive impact on the world.

Thank you for your trust and confidence in Routes Mines Gold.

Warm regards,

Mukesh Shastri Kanoria Managing Director & Non-Executive Director Routes Mines Gold.