iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CARTRADE CARTRADE TECH LIMITED INE290S01011 Board Meeting New 2026-01-28 Yes 2026-01-01 2026-01-30 Financial results Unaudited Standalone And Consolidated Quarterly December 2025 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.