Updates

Date: July 23, 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(s)/Madam(s), Sub: Allotment of 3,03,500 equity shares under ESOP 2011, ESOP 2014, ESOP 2015 and ESOP 2021(I) of CarTrade Tech Limited (“the Company”). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI LODR Regulations”) this is to inform you that the Board of Directors of the Company vide circular resolution passed on July 23, 2026 have approved the allotment of 3,03,500 equity shares of face value of Rs. 10/- (Rupees Ten Only) each to eligible Employee pursuant to Exercise of vested options Employee Stock Option Plan 2011 (“ESOP 2011”), Exercise of vested options Employee Stock Option Plan 2014 (“ESOP 2014”), Exercise of vested options Employee Stock Option Plan 2015 (“ESOP 2015”), and Exercise of vested options Employee Stock Option Plan 2021(I) (“ESOP 2021(I)”). Consequent to this allotment, the paid-up share capital of the Company stands increased from Rs. 48,02,30,350/- (Rupees Forty Eight Crores Two Lakhs Thirty Thousand Three Hundred and Fifty only), consisting of 4,80,23,035 equity shares of face value of Rs. 10/- (Rupees Ten Only) each to Rs. 48,32,65,350 /- (Rupees Forty Eight Crores Thirty Two Lakhs Sixty Five Thousand Three Hundred and Fifty only), consisting of 4,83,26,535 equity shares of face value of Rs. 10/- (Rupees Ten Only) each. In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SEBI SBEBSE Regulations”), the details of shares allotted as above are given in “Annexure I”, “Annexure II”, “Annexure III” and “Annexure IV” attached to this intimation. Further, this intimation is in terms of Regulation 30 of the SEBI LODR Regulations, however, we wish to clarify that aforesaid allotment of shares is not material in nature to the Company. Further, this intimation will also be available on the Company's website https://www.cartradetech.com/ You are requested to take the abovementioned information on your records and disseminate the same to the concerned stakeholders. Thanking you, For CarTrade Tech Limited Lalbahadur Pal Company Secretary and Compliance officer Mem. No. A40812 Enclosed a/a ANNEXURE I Disclosure pursuant to Regulation 10(c) of the SEBI SBEBSE Regulations Sr. Particulars Disclosure - ESOP 2011 1. Company name and address of CarTrade Tech Limited, 1st floor, Plot No. D-507, Shree Sawan Knowledge Park, TTC Registered Office: MIDC Industrial Area, Turbhe, Navi Mumbai 400703 Name of the Stock Exchanges on BSE Limited (BSE); and 2. which the company’s shares are listed: National Stock Exchange of India Limited (NSE) Filing date of the statement referred in 3. regulation 10(b) of the SEBI September 4, 2021 Regulations, with Stock Exchange: 4. Filing Number, if any: BSE: DCS/FL/MJ/ESOP-IP/1521/2021-22 NSE: NSE/LIST/28232 5. Title of the Scheme pursuant to which Employee Stock Option Plan 2011 shares are issued: 6. Kind of security to be listed: Equity shares 7. Par value of the shares: Rs. 10/- (Rupees Ten Only) 8. Date of issue of shares: July 23, 2026 9. Number of shares issued: 17,500 10. Share Certificate No., if applicable: Not Applicable 11. Distinctive number of the share, if 4,80,23,036 – 4,80,40,535 applicable: 12. ISIN Number of the shares if issued in INE290S01011 Demat: 13. Exercise price per share: Rs. 34.00/- (Rupees Thirty Four only) for 17,500 equity shares 14. Premium per share: Rs. 24.00/- (Rupees Twenty Four only) for 17,500 equity shares 15. Total Issued shares after this issue: 4,80,40,535 16. Total Issued share capital after this Rs. 48,04,05,350/- (Rupees Forty Eight Crores Four Lakhs Five Thousand Three Hundred and Fifty only) issue: 17. Details of any lock-in on the shares: Not Applicable 18. Date of expiry of lock-in: Not Applicable Whether shares identical in all respects All equity shares issued of the Company allotted pursuant to exercise of stock options 19. to existing shares if not, when will they shall rank pari- passu with the existing equity shares of the Company. become identical? 20. Details of listing fees, if payable: Not applicable ANNEXURE II Disclosure pursuant to Regulation 10(c) of the SEBI SBEBSE Regulations Sr. Particulars Disclosure - ESOP 2014 1. Company name and address of CarTrade Tech Limited, 1st floor, Plot No. D-507, Shree Sawan Knowledge Park, TTC Registered Office: MIDC Industrial Area, Turbhe, Navi Mumbai 400703 Name of the Stock Exchanges on BSE Limited (BSE); and 2. which the company’s shares are listed: National Stock Exchange of India Limited (NSE) Filing date of the statement referred in 3. regulation 10(b) of the SEBI June 13, 2023 Regulations, with Stock Exchange: 4. Filing Number, if any: BSE: DCS/IPO/TL/ESOP-IP/2808/2023-24 NSE: NSE/LIST/36047 5. Title of the Scheme pursuant to which Employee Stock Option Plan 2014 shares are issued: 6. Kind of security to be listed: Equity shares 7. Par value of the shares: Rs. 10/- (Rupees Ten Only) 8. Date of issue of shares: July 23, 2026 9. Number of shares issued: 1,75,000 10. Share Certificate No., if applicable: Not Applicable 11. Distinctive number of the share, if 4,80,40,536 - 4,82,15,535 applicable: 12. ISIN Number of the shares if issued in INE290S01011 Demat: 13. Exercise price per share: Rs. 240.00/- (Rupees Two Hundred and Forty only) for 1,75,000 equity shares 14. Premium per share: Rs. 230.00/- (Rupees Two Hundred and Thirty only) for 1,75,000 equity shares 15. Total Issued shares after this issue: 4,82,15,535 16. Total Issued share capital after this Rs. 48,21,55,350 /- (Rupees Forty Eight Crores Twenty One Lakhs Fifty Five issue: Thousand Three Hundred and Fifty only) 17. Details of any lock-in on the shares: Not Applicable 18. Date of expiry of lock-in: Not Applicable Whether shares identical in all respects All equity shares issued of the Company allotted pursuant to exercise of stock options 19. to existing shares if not, when will they shall rank pari- passu with the existing equity shares of the Company. become identical? 20. Details of listing fees, if payable: Not applicable ANNEXURE III Disclosure pursuant to Regulation 10(c) of the SEBI SBEBSE Regulations Sr. Particulars Disclosure - ESOP 2015 1. Company name and address of CarTrade Tech Limited, 1st floor, Plot No. D-507, Shree Sawan Knowledge Park, TTC Registered Office: MIDC Industrial Area, Turbhe, Navi Mumbai 400703 Name of the Stock Exchanges on BSE Limited (BSE); and 2. which the company’s shares are listed: National Stock Exchange of India Limited (NSE) Filing date of the statement referred in 3. regulation 10(b) of the SEBI September 4, 2021 Regulations, with Stock Exchange: 4. Filing Number, if any: BSE: DCS/FL/MJ/ESOP-IP/1528/2021-22 NSE: NSE/LIST/28235 5. Title of the Scheme pursuant to which Employee Stock Option Plan 2015 shares are issued: 6. Kind of security to be listed: Equity shares 7. Par value of the shares: Rs. 10/- (Rupees Ten Only) 8. Date of issue of shares: July 23, 2026 9. Number of shares issued: 60,650 10. Share Certificate No., if applicable: Not Applicable 11. Distinctive number of the share, if 4,82,15,536 – 4,82,76,185 applicable: 12. ISIN Number of the shares if issued in INE290S01011 Demat: 13. Exercise price per share: Rs. 472.00/- (Rupees Four Hundred and Seventy Two only) for 60,650 equity shares 14. Premium per share: Rs. 462.00/- (Rupees Four Hundred and Sixty Two only) for 60,650 equity shares 15. Total Issued shares after this issue: 4,82,76,185 16. Total Issued share capital after this issue: R s. 48,27,61,850 /- (Rupees Forty Eight Crores Twenty Seven Lakhs Sixty One Thousand Eight Hundred and Fifty only) 17. Details of any lock-in on the sha [Showing first 8,000 characters — download PDF for full document]