Cessation

Date: August 25, 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/ Madam Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Senior Management Personnel Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform that Mr. Banwari Lal Sharma, Chief Executive Officer – Consumer Business, designated as Senior Management Personnel of the Company, has tendered his resignation from the services of the Company effective from August 25, 2026 to pursue new opportunities. The Consumer Business will continue to be led by the existing leadership team under the strategic guidance of Mr. Vinay Sanghi, Chairman and Managing Director, ensuring continuity in the business and its ongoing strategic initiatives. The detailed disclosure as required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is given as Annexure I and a copy of the resignation letter is attached as Annexure-II. You are requested to take note of the same. Thank You For CarTrade Tech Limited Lalbahadur Pal Company Secretary and Compliance officer Mem. No. A40812 Enclosed a/as ANNEXURE – I Details with respect to changes in Senior Management Personnel under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Details of events that needs to be Information of such event(s) No. provided 1 Reason for change viz. appointment, Resignation of Mr. Banwari Lal Sharma, resignation, removal, death or Chief Executive Officer – Consumer otherwise. Business, a Senior Management Personnel of the Company to pursue new opportunities 2 Date of appointment/cessation (as With effect from August 25, 2026. applicable) and term of appointment 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 5 Information as required pursuant to Not Applicable BSE Circular with ref. no. LIST/COMP/14/2018-19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/ CML/2018/24, both dated 20 June 2018 8/244/:25P65M, CarT.rcaodmMe a-iFlw dF:w M:o vionng ANNEXURE – II FwdF:w M:o vionng 1m essage FromB:a nwaLrlaSi h arma Sent: SulijMeocvti:on ng DearVinay, Iw isthom oveo nt op ursnueeow p portKuinnitdtrlietyeah seti.m s a aisml y f orrmeasli gnIaa mth iaoptnpos.y e rve thoeff incoticiaepl e riod. Ihta bse eanw ondejrfouulro fnm eoyrt eh a2n2y eaarnsId ' mmo rteh agnr atteotf huoelr ganifzoharet lipmoienn g becowmheaI 'tm today. Thaynoku . Reagrds, Bawnair htt:p!s/.mgaoliogcelo. m/l/m/u1a/ i?=idk53ccdb30d&ievw=pt&rsce=ahallr&mpite=dhtrhea:1d 8-47f3 877896358p3l6=8m61s08g4&7-3s f8i:7m 78..9.6 31/5 1