Outcome of Board Meeting

Date: October 28, 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: Outcome of Board Meeting of CarTrade Tech Limited (“the Company”) Reference: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”), and in continuation of our intimation dated October 22, 2026, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. on October 28, 2026 which commenced at 09.30 am and concluded at 11.39 am have approved the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2026. The financial results along with the copy of limited review report duly signed by the Statutory Auditors of the Company for the second quarter and half year ended September 30, 2026 is enclosed herewith. The above information along with the relevant documents shall also be made available on the Company's website https://www.cartradetech.com/. You are requested to kindly take the above information on your records. Yours faithfully, For CarTrade Tech Limited Lalbahadur Pal Company Secretary and Compliance officer Mem. No. A40812 Enclosed: a/a Gada RiteshGada Ritesh Kantilal cn=Gada Ritesh Kantilal, Kantilal c=IN, o=Personal 2026.10.28 10:30:54 +05'30' CarTrade Tech Limited Corporate Identity Number: L74900MH2000PLC126237 Statement of Unaudited Consolidated Financial Results For The Quarter and Half year ended September 30, 2026 Registered & Corporate Office: 1st floor, Plot no. D- 507, Shri Sawan knowledge Park, TTC industrial area, Navi Mumbai, Thane - 400703. website: www.cartradetech.com, Email: investor@cartrade.com (Rs. In Lakhs ) Quarter ended Half year ended Year ended Particulars September 30, 2026 June 30, 2026 September 30, 2025 September 30, 2026 September 30, 2025 March 31, 2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited Income Revenue from operations 2 1,309.18 2 0,116.32 1 9,341.26 4 1,425.50 3 6,645.23 7 7,926.72 Other income (Refer note 3) 2 ,313.42 2 ,857.50 2 ,873.14 5 ,170.92 5 ,419.25 9,050.22 Total income 2 3,622.60 2 2,973.82 2 2,214.40 4 6,596.42 4 2,064.48 8 6,976.94 Expenses Employees benefit expense 8 ,367.36 8 ,346.99 7 ,755.07 1 6,714.35 1 5,277.29 3 0,708.62 Finance cost 3 03.62 3 18.85 3 03.47 6 22.47 6 05.95 1,247.86 Depreciation and amortization expense 1 ,065.42 1 ,077.09 9 36.56 2 ,142.51 1 ,839.52 3,868.54 Other expenses 5 ,341.39 5 ,471.62 5 ,226.83 1 0,813.01 1 0,657.99 2 1,518.30 Total expenses 1 5,077.79 1 5,214.55 1 4,221.93 3 0,292.34 2 8,380.75 5 7,343.32 Profit before exceptional item and tax 8 ,544.81 7 ,759.27 7 ,992.47 1 6,304.08 1 3,683.73 2 9,633.62 Exceptional Item (Refer note 5) - 3 07.55 - 3 07.55 - 650.71 Profit before tax 8 ,544.81 7 ,451.72 7 ,992.47 1 5,996.53 1 3,683.73 28,982.91 Tax expenses Current tax 1 ,007.40 8 92.91 7 17.48 1 ,900.31 1 ,150.03 2,611.91 Adjustment of tax relating to earlier years ( 130.72) - - ( 130.72) - ( 758.15) Deferred tax expenses 1 ,072.64 8 83.52 8 67.40 1 ,956.16 1 ,419.79 2,778.36 Total Tax expenses 1 ,949.32 1 ,776.43 1 ,584.88 3 ,725.75 2 ,569.82 4 ,632.12 Profit for the period / year 6 ,595.49 5 ,675.29 6,407.59 12,270.78 11,113.91 24,350.79 Other Comprehensive Income / (loss) Items that will not be reclassified to profit or loss Remeasurement of the defined benefit plan 1 30.72 ( 103.90) 7 1.94 2 6.82 ( 187.15) ( 132.28) Income tax related to the above ( 32.90) 2 6.15 ( 18.11) ( 6.75) 4 7.10 33.23 Total Other comprehensive income / (loss) 9 7.82 ( 77.75) 5 3.83 2 0.07 ( 140.05) ( 99.05) Total comprehensive income for the period / year 6 ,693.31 5 ,597.54 6 ,461.42 1 2,290.85 1 0,973.86 2 4,251.74 Profit for the period / year attributable to Equity holders of the parent 5 ,948.76 5 ,124.16 5 ,966.43 11,072.92 10,253.58 2 2,299.95 Non-controlling interest 6 46.73 5 51.13 4 41.16 1 ,197.86 8 60.33 2,050.84 Total Other comprehensive income / (loss) for the period / year attributable to Equity holders of the parent 8 0.40 ( 48.56) 4 8.43 3 1.84 ( 85.97) (35.55) Non-controlling interest 1 7.42 ( 29.19) 5 .40 ( 11.77) ( 54.08) (63.50) Total comprehensive income for the period / year attributable to Equity holders of the parent 6 ,029.16 5 ,075.60 6 ,014.86 1 1,104.76 1 0,167.61 2 2,264.40 Non-controlling interest 664.15 521.94 446.56 1,186.09 806.25 1,987.34 4 ,861.50 4 ,802.31 4 ,760.60 4,861.50 4 ,760.60 4,787.81 Other equity (excluding revaluation reserves) 2 ,43,550.78 Earnings Per Equity Share (face value of Rs. 10/- each) (Not annualised for the quarter / half year) Basic (in Rs.) 12.30 1 0.69 1 2.56 2 2.99 2 1.59 46.80 Diluted (in Rs.) 11.88 1 0.26 1 1.99 2 2.21 2 0.60 44.60 See accompanying notes to financial results CarTrade Tech Limited Corporate Identity Number: L74900MH2000PLC126237 Statement of Unaudited Consolidated Balance Sheet as at September 30, 2026 Registered & Corporate Office: 1st floor, Plot no. D- 507, Shri Sawan knowledge Park, TTC industrial area, Navi Mumbai, Thane - 400703. website: www.cartradetech.com, Email: investor@cartrade.com (Rs. In Lakhs ) As at As at Particulars September 30, 2026 March 31, 2026 (Unaudited) (Audited) ASSETS Non-current assets Property, Plant and Equipment 9 ,966.71 7,457.30 Capital work in progress 660.54 1 24.71 Goodwill 1,32,422.72 1,32,422.72 Other Intangible Assets 103.95 3 0.38 Right of Use Assets 1 1,211.33 12,263.91 Financial Assets Investments 667.92 6 74.50 Other financial assets 2 2,090.94 19,932.90 Deferred Tax assets (net) 1 ,320.18 3,152.31 Income Tax assets (net) 1 ,529.88 9 90.22 Other non- current assets 215.44 3 73.57 Total Non - Current Assets 1,80,189.61 1 ,77,422.52 Current assets Contract Assets 6 ,601.15 6,402.93 Financial Assets Investments 1,02,647.02 90,325.23 Trade receivables 8 ,862.80 9,299.04 Cash and cash equivalents 5 ,645.85 3,140.12 Bank balance (other than above) 512.77 9 80.68 Other financial assets 9 ,889.59 10,622.45 Other current assets 2 ,260.19 2,726.62 Total Current Assets 1,36,419.37 1,23,497.07 Total Assets 3,16,608.98 3,00,919.59 EQUITY AND LIABILITIES Equity Equity Share capital 4 ,861.50 4,787.81 Other Equity 2,58,295.71 2,43,550.78 Equity attributable to owners of the Company 2 ,63,157.21 2 ,48,338.59 Non Controlling Interests 1 5,391.07 13,504.74 Total Equity 2,78,548.28 2 ,61,843.33 Liabilities Non-current liabilities Financial Liabilities Lease liabilities 9,811.50 10,943.82 Employee benefit obligations 2,558.63 2,306.40 Other non-current liabilities 52.28 70.14 Total Non - Current Liabilities 12,422.41 13,320.36 Current liabilities Contract liabilites 4,864.20 4,644.44 Financial Liabilities Lease liabilities 3,044.13 3,099.12 Trade payables - Total outstanding dues of micro enterprises and small enterprises 604.69 613.03 - total outstanding dues of creditors other than micro enterprises and small 2,635.46 2,619.96 enterprises Other financial liabilities 10,335.76 11,256.00 Other current liabilities 2,340.86 1,766.56 Current tax liability (net) 221.30 72.01 Employee benefit obligations 1,591.89 1,684.78 Total Current Liabilities 25,638.29 25,755.90 Total Liabilities 38,060.70 39,076.26 Total Equity and Liabilities 3,16,608.98 3,00,919.59 See accompanying notes to financial results CarTrade Tech Limited Corporate Identity Number: L74900MH2000PLC126237 Unaudited Consolidated Cash Flow Statement For The Quarter and Half year ended September 30, 2026 Registered & Corporate Office: 1st floor, Plot no. 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