Updates

Date: September 03, 2026 To, To, Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block Dalal Street Bandra Kurla Complex, Bandra East, Mumbai - 400001 Mumbai – 400051 Scrip Code: 543333 Scrip Symbol: CARTRADE ISIN: INE290S01011 Dear Sir/ Madam, Subject: Letter to shareholders Ref: Regulation 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Regulation 30. In accordance with the requirements of Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has issued letters to those shareholders who have not registered their email addresses with the Company or the Registrar and Share Transfer Agent or the Depository Participants, providing the weblink for accessing the Notice of the 26th Annual General Meeting and Annual Report of the Company for the financial year 2025-26. The letter is enclosed herewith. We request you to kindly take the same on records. Yours faithfully, For CarTrade Tech Limited Lalbahadur Pal Company Secretary and Compliance officer Mem. No. A40812 Enclosed a/a CARTRADE TECH LIMITED CIN: L74900MH2000PLC126237 Registered & Corporate Office: 1st Floor, Plot No. D-507, Shree Sawan Knowledge Park, TTC MIDC Industrial Area, Turbhe, Navi Mumbai, Maharashtra, 400703, Phone: +91 22 6739 8888 E-mail:Investor@cartrade.com; Website: https://www.cartradetech.com/ Dear Shareholder, Sub: Notice of 26thAnnual General Meeting (“AGM”) of CarTrade Tech Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 26thAnnual General Meeting (“AGM”) of the Members of Car Trade Tech Limited (“the Company”) is scheduled to be held on Friday, September 25, 2026, at 11:00 A.M. (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). The Notice of the 26th AGM along with the Annual Report for the financial year 2025-26 is being sent by electronic mode to Members whose e-mail ids are registered with the Company / Registrar & Share Transfer Agent (RTA) or the Depository Participants (DPs). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, („SEBI Listing Regulations, 2015‟), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository Participants or with Registrar &Share Transfer Agent (RTA) of the Company i.e. MUFG Intime India Private Limited (Formerly Link Intime India Private Limited). Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025- 26 are available at: Weblink: https://www.cartradetech.com/for-investors.html Exact path of Annual https://www.cartradetech.com/>>>For Investors>>>Financial Statements>>>Annual Report Report 2025-26: >>> FY2026 This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository Participants or RTA of the Company as on the cut-off date as on August 28, 2026. Further, you are requested to update your email address at the earliest with your Depository Participants to get all important information & documents thereafter and encourage Green Initiative. In case of any query, please feel free to contact our RTA i.e. M/s MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) on the details provided below: Address: C-101, Embassy 247 Park, L B S Marg, Vikhroli (West), Mumbai - 400083, Tel. No: 8108116767 E-mail:investor.helpdesk@in.mpms.mufg.com Thanking you, Yours faithfully For CarTrade Tech Limited Sd/- Lalbahadur Pal Company Secretary and Compliance officer Mem. No. A40812 This is a computer-generated letter, hence does not required signature.