Cartrade Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Attached

Date: October 22, 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: Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, CarTrade Tech Limited (the “Company”) hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 28, 2026, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review of Statutory Auditors thereon for the second quarter and half year ending on September 30, 2026. With reference to our communication dated September 30, 2026, the trading window for dealing in the securities of the Company is closed for all Designated Persons from October 01, 2026 and shall remain closed till 48 (forty-eight) hours after the declaration of the Unaudited Financial Results by the Company for the second quarter and half year ended September 30, 2026 (both days inclusive) i.e. it shall remain closed till October 30, 2026. The above is for your information and record. Yours faithfully, For CarTrade Tech Limited Lalbahadur Pal Company Secretary and Compliance officer Mem. No. A40812