Cartrade Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....

Date: July 21, 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 – 40005 Scrip Code: 543333 Scrip Symbol: CARTRADE ISIN: INE290S01011 Dear Sir/Madam, 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, July 29, 2026, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. As informed vide our communication dated June 30, 2026, the trading window for dealing in the securities of the Company has been closed for all Designated Persons with effect from July 01, 2026 and shall remain closed till 48 (forty-eight) hours after the declaration of the Unaudited Financial Results by the Company for the quarter ended June 30, 2026 (both days inclusive) i.e. it shall remain closed till Friday, July 31, 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