Outcome of Board Meeting

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: 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 July 21, 2026, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. on July 29, 2026 which commenced at 10.00 a.m and concluded at 10.55 a.m., has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. The financial results along with the copy of limited review report duly signed by the Statutory Auditors of the Company for the quarter ended June 30, 2026 are 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 the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors CarTrade Tech Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of CarTrade herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as with the recognition and measurement principles laid down in Indian Accounting Standard 34, amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of theListing Regulations. The Statement has been approved Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements Review of Interim Financial Information Performed by the Independent Auditor of the issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the following entities: Holding Company: CarTrade Tech Limited Subsidiaries: a. Shriram Automall India Limited b. CarTrade Finance Private Limited c. CarTrade Foundation d. Sobek Auto India Private Limited Step-Down Subsidiaries: a. CarTradeExchangeSolutions Private Limited b. Adroit Inspection Services Private Limited c. Augeo Asset Management Private Limited CarTrade Tech Limited Limited review report for the quarter ended June 30, 2026 Page 2 of 2 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. The accompanying Statement includes the unaudited interim financial results and other financial information, in respect of one subsidiary, whose unaudited interim financial results total revenues of Rs. 38.46 lakhs, total net profit after tax of Rs. 18.11 lakhs and total comprehensive income of Rs.18.11 lakhs for the quarter ended June 30, 2026, as considered in the Statement which have been reviewed by its independent auditor. subsidiary have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures in respect of this subsidiary is based solely on the report of such auditor and procedures performed by us as stated in paragraph 3 above. 7. The accompanying Statement includes unaudited interim financial results and other unaudited financial information in respect of two subsidiaries, whose interim financial results and other financial information reflect total revenues of Nil, total net profit after tax of Rs. 2.25 lakhsandtotal comprehensive income of Rs. 2.25 lakhs for the quarter ended June 30, 2026. The unaudited interim financial results and other unaudited financial information of the these subsidiaries have not been reviewed by their auditors and have been approved and furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the affairs of these subsidiaries, is based solely on such unaudited interim financial results and other unaudited financial information. According to the information and explanations given to us by the Management, these interim financial results are not material to the Group. Our conclusion on the Statement in respect of matters stated in para 6 and 7 above is not modified with respect to our reliance on the work done and the report of the other auditor and the financial results certified by the Management. S.R. Batliboi & Associates LLP Chartered Accountants ICAI Firm registration number: 101049W/E300004 Gada RiteshDigitally signed by Gada Ritesh Kantilal DN: cn=Gada Ritesh Kantilal, Kantilal c=IN, o=Personal per Ritesh Gada Partner Membership No.: 121898 UDIN:26121898RMSCIA7373 Mumbai July 29, 2026 CarTrade Tech Limited Corporate Identity Number: L74900MH2000PLC126237 Statement of Unaudited Consolidated Financial Results For The Quarter Ended June 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 Year ended June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Particulars Unaudited Audited Unaudited Audited (Refer note 3) Income Revenue from operations 2 0,116.32 2 0,314.31 1 7,303.97 7 7,926.72 Other income (Refer note 4) 2 ,857.50 1 ,760.87 2 ,546.11 9 ,050.22 Total income 22,973.82 2 2,075.18 1 9,850.08 8 6,976.94 Expenses Employees benefit expense 8 ,346.99 7 ,812.96 7 ,522.22 3 0,708.62 Finance cost 3 18.85 3 34.32 3 02.48 1 ,247.86 Depreciation and amortization expense 1 ,077.09 1 ,091.52 9 02.96 3 ,868.54 Other expenses 5 ,471.62 5 ,336.49 5 ,431.16 2 1,518.30 Total expenses 1 5,214.55 1 4,575.29 1 4,158.82 5 7,343.32 Profit before exceptional item and tax 7 ,759.27 7 ,499.89 5 ,691.26 2 9,633.62 Excep [Showing first 8,000 characters — download PDF for full document]