Shareholders meeting

Date: September 29, 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 Sirs, Sub: Submission of Voting Results and Scrutinizer Report of 26th Annual General Meeting (“AGM”) of Car Trade Tech Limited Ref: Compliance under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In furtherance to our letter dated September 03, 2026, we wish to inform you that the members of the Company have duly passed the following resolutions at the 26th Annual General Meeting of the Company held on Friday, September 25, 2026 at 11:00 A.M. (1ST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Item. Particulars Type No. Resolution 1 a. The Audited Standalone Financial Statements of the Company Ordinary for the Financial Year Ended March 31, 2026, together with the Resolution report of the Board of Directors and the Auditors thereon 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. 2 To Appoint a director in place of Mrs. Aneesha Bhandary (DIN: Ordinary 07779195) who retires by rotation, and being eligible, offers herself Resolution for re-appointment. 3 Approval of Related Party Transaction between Shriram Automall Ordinary India Limited, Subsidiary of the Company with Shriram Finance Resolution Limited and CarTradeExchange Solutions Private Limited, step- down subsidiary of the Company with Shriram Finance Limited, for the financial year 2026-27. The Company had appointed Mr. Muffaddal Jawadwala, proprietor of M/s M. Jawadwala & Co., Practicing Company Secretary, Mumbai (Membership No.: A30840 and Certificate of Practice No.: 16191), as the Scrutinizer to scrutinize the entire voting process. As per the Scrutinizers’ Report, all resolutions contained in the Notice of AGM have been duly passed by the Members with requisite majority. Pursuant to Regulation 44 of the SEBI Regulations and Section 108 of the Companies Act, 2013 read with Rules made thereunder, we enclose herewith the details of voting results as “Annexure A” along with the consolidated Scrutinizers’ Report on remote e-voting and e-voting as “Annexure B”. The voting results along with the scrutinizer's report will also be hosted on the website of the Company i.e. www.cartradetech.com and the website of MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited), Registrar and Share Transfer Agent of the Company i.e. https://instavote.linkintime.co.in/. This is for your information and records. Yours faithfully, For CarTrade Tech Limited Lalbahadur Pal Company Secretary and Compliance officer Mem. No. A40812 Enclosed a/a Annexure A: Sr. Particulars Details 1 Date of the AGM September 25, 2026 2 Total Number of Shareholders on the 144050 record date (cutoff date for reckoning the voting rights of the shareholders) i.e. on September 18, 2026 3 No. of shareholders present in the No arrangement for a physical meeting or meeting either in person or through proxy appointment of proxy was made as the 26th - Promoters and Promoter Group Annual General Meeting (“AGM”) was - Public held through Video Conferencing/Other Audio Visual Means 4 No. of Shareholders attended the meeting 56 through Video Conferencing: - Promoters and Promoter Group - Public 9/29/26, 7:41 PM CTT.xml.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO 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 Description of resolution considered 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. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 0 0 0 0 0 0 0 E-Voting 27138534 79.2765 27138534 0 100 0 Poll 0 0 0 0 0 0 34232748 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 34232748 27138534 79.2765 27138534 0 100 0 E-Voting 1461021 10.1586 1460959 62 99.9958 0.0042 Poll 4100 0.0285 4100 0 100 0 14382137 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 14382137 1465121 10.1871 1465059 62 99.9958 0.0042 Total 48614885 28603655 58.8372 28603593 62 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Lal/OneDrive/Desktop/CTT.xml.html 4/10 9/29/26, 7:41 PM CTT.xml.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/Lal/OneDrive/Desktop/CTT.xml.html 5/10 9/29/26, 7:41 PM CTT.xml.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPOINT A DIRECTOR IN PLACE OF MRS. ANEESHA BHANDARY Description of resolution considered (DIN: 07779195) WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 27141494 79.2852 21118772 6022722 77.8099 22.1901 Poll 0 0 0 0 0 0 34232748 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 34232748 27141494 79.2852 21118772 6022722 77.8099 22.1901 E-Voting 1461021 10.1586 1460950 71 99.9951 0.0049 Poll 4100 0.0285 4100 0 100 0 14382137 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 14382137 1465121 10.1871 1465050 71 99.9952 0.0048 Total 48614885 28606615 58.8433 22583822 6022793 78.9462 21.0538 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Lal/OneDrive/Desktop/CTT.xml.html 6/10 9/29/26, 7:41 PM CTT.xml.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/Lal/OneDrive/Desktop/CTT.xml.html 7/10 9/29/26, 7:41 PM CTT.xml.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? APPROVAL OF RELATED PARTY TRANSACTION BETWEEN SHRIRAM AUTOMALL INDIA LIMITED, SUBSIDIARY OF THE COMPANY WITH Description of resolution considered SHRIRAM FINANCE LIMITED AND CARTRADEEXCHANGE SOLUTIONS PRIVATE LIMITED, STEP-DOWN SUBSIDIARY OF THE COMPANY WITH SHRIRAM FINANCE LIMITED, FOR THE FINANCIAL YEAR 2026-27. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and Postal Promoter Ballot (i [Showing first 8,000 characters — download PDF for full document]