5433332026-09-035433332026-09-032026-09-03RelatedPartyTransactionDomain15433332026-09-032026-09-03RelatedPartyTransactionDomain25433332026-09-032026-09-03ResolutionOrAgendaDomain15433332026-09-03ResolutionOrAgendaDomain15433332026-09-032026-09-03ResolutionOrAgendaDomain25433332026-09-03ResolutionOrAgendaDomain25433332026-09-032026-09-03ResolutionOrAgendaDomain35433332026-09-03ResolutionOrAgendaDomain3iso4217:INRxbrli:pureCarTrade Tech LimitedCARTRADENew2026-09-2511:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)26Friday2026-09-2511:00:00Mumbai3Shriram Automall India LimitedShriram Finance LimitedAssociate of material unlisted subsidiary of the CompanyAny other transactionRental/Parking Income, Business Sourcing Fees Income, Interest Income On FD/NCD, Reimbursement of expenditure income, Loan Referral Fees, Amount received on behalf of the seller, Investment in NCDs/FD.36260000002026-04-012027-03-31Shriram Automall India LimitedCarTradeExchange Solutions Private Limitedstep down subsidiary of the CompanyAny other transactionInterest income on FD And Investment in FD.8100000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT; a.THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. AND b. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF MRS. ANEESHA BHANDARY (DIN: 07779195) WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT.Executive DirectorMRS. ANEESHA BHANDARY077791952026-09-252026-09-25Ordinary ResolutionRelated Party TransactionAPPROVAL OF RELATED PARTY TRANSACTION BETWEEN SHRIRAM AUTOMALL INDIA LIMITED, SUBSIDIARY OF THE COMPANY WITH SHRIRAM FINANCE LIMITED AND CARTRADEEXCHANGE SOLUTIONS PRIVATE LIMITED, STEP-DOWN SUBSIDIARY OF THE COMPANY WITH SHRIRAM FINANCE LIMITED, FOR THE FINANCIAL YEAR 2026-27.