Prior Intimation

General Information
NSE Symbol*	CARTRADE
Name of the Company*	CARTRADE TECH LIMITED
ISIN*	INE290S01011
Type of Meeting	1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*	New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date	2026-01-28
Original Meeting Date
Whether trading window is closed*	Yes
Trading Window Closure- Start date	2026-01-01
Details of Trading Window Closure End date	2026-01-30
Short Notice
Date of Report*	2026-01-22

Agenda Details
Agenda*	1)   Financial results
Whether results are audited or unaudited	Unaudited
Nature of report standalone or consolidated	Standalone And Consolidated
Period end Type	Quarterly
Period up to (Month)	December
Period up to (Year)	2025
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)	Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of CarTrade Tech Limited (the “Company”) is scheduled to be held on Wednesday, January 28, 2026, inter-alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company along with the Limited Review of the Statutory Auditors thereon for the third quarter and nine months ended on December 31, 2025. As informed by our communication dated December 31, 2025, the trading window for dealing in the securities of the Company was closed for all designated persons from January 01, 2026 and shall remain closed till 48 (forty-eight) hours after the declaration of the Financial Results by the Company for the third quarter and nine months ended on December 31, 2025. (both days inclusive) i.e. it shall remain closed till January 30, 2026.