Change in Auditors

Date: July 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 Sir(s)/Madam(s), Sub.: Intimation of Appointment of Internal Auditor - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that the Audit Committee and Board of Directors of the Company at their meeting held today i.e. July 29, 2026, have approved the appointment of M/s MGB & Co. LLP, Chartered Accountants having FRN 101169W/W-100035 as Internal Auditors of the Company for Financial Year 2026-27. Disclosure of information pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and the SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is attached as Annexure - A. The aforementioned information shall also be available on the Company's website https://www.cartradetech.com/. You are requested to kindly take the above information on your records. For CarTrade Tech Limited Lalbahadur Pal Company Secretary and Compliance officer Mem. No. A40812 Enclosed a/a ANNEXURE – A The details required to be furnished under Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and the SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, issued thereunder are as below: Sr. Particulars MGB & Co. LLP a Reason for change viz. appointment, re- Re-appointment of M/s MGB & Co. LLP, Chartered appointment, resignation, removal, death Accountants, as an Internal Auditor for the financial or otherwise year 2026-27 in compliance with the requirement of Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b Date of appointment/re- Date of appointment: July 29, 2026 appointment/cessation (as applicable) & Term of re-appointment: Financial year 2026-27 term of appointment/re-appointment c Brief profile (in case of appointment) Name of the Auditor: MGB & CO. LLP Office Address: Peninsula Business Park,19th Floor, Tower-B, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai 400013. Email: jbhandari@mgbco.com Field of Experience: Internal Audit, Assurance, Taxation, IFRS Terms of appointment: To conduct Internal Audit for the Financial Year 2026-27. About the auditor: MGB is a 46 year old multidisciplinary full service peer reviewed firm that understands the needs of global organisations in this VUCA business environment. Today, MGB offers a comprehensive set of services including Tax Advisory, Compliance, Assurance Services, Asset Management Services, Corporate Finance & Operations and Risk Consulting Services. The firm has a diverse mix of Sr. Particulars MGB & Co. LLP professionals including Chartered accountants, MBA’s, CPAs, insolvency professionals, registered valuers, CISA, CFE, experts on IFRS, company secretaries, lawyers and engineers. d Disclosure of relationships between Not Applicable directors (in case of appointment of a director)