CarTrade Tech Approves Registered Office Shift to Turbhe, Navi Mumbai, Effective June 01, 2026

CarTrade Tech has informed stock exchanges of a change in its registered office location, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors approved the shift at its meeting held on May 07, 2026, with the relocation set to take effect from June 01, 2026.

Registered Office Relocation Details

The company's registered office will move from its current address at 12th Floor, Vishwaroop IT Park, Sector 30A, Vashi, Navi Mumbai – 400705, to a new address at 1st Floor, Plot No. D-507, Shree Sawan Knowledge Park, TTC MIDC Industrial Area, Turbhe, Navi Mumbai – 400703. As noted in the disclosure, the new registered office is situated within the local limits of the same city.

The key details of the office change are summarised below:

Parameter:	Details
Board Approval Date:	May 07, 2026
Effective Date:	June 01, 2026
Previous Address:	12th Floor, Vishwaroop IT Park, Sector 30A, Vashi, Navi Mumbai – 400705
New Address:	1st Floor, Plot No. D-507, Shree Sawan Knowledge Park, TTC MIDC Industrial Area, Turbhe, Navi Mumbai – 400703
Regulatory Provision:	Regulation 30, SEBI (LODR) Regulations, 2015

Regulatory Compliance

The intimation was submitted to both BSE Limited and the National Stock Exchange of India Limited in accordance with applicable listing regulations. The disclosure was signed by Lalbahadur Pal, Company Secretary and Compliance Officer, on May 07, 2026. The company has also stated that this intimation is available on its official website at https://www.cartradetech.com/ .

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.72%	+20.42%	+10.82%	-32.48%	+16.74%	+30.24%

CarTrade Tech Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Thursday, May 07, 2026. The intimation has been filed pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting to Consider Q4 and FY26 Financial Results

The Board meeting has been convened, inter-alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2026. The key details of the scheduled meeting are summarised below:

Parameter:	Details
Meeting Date:	Thursday, May 07, 2026
Purpose:	Approval of Standalone and Consolidated Audited Financial Results
Period Under Review:	Fourth quarter and financial year ended March 31, 2026
Regulatory Basis:	Regulation 29(1) of SEBI (LODR) Regulations, 2015

Trading Window Closure

In accordance with the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of CarTrade Tech Limited has been closed for all designated persons. The closure period and relevant details are as follows:

Parameter:	Details
Trading Window Closure Start:	April 01, 2026
Trading Window Closure End:	May 09, 2026 (Both Days Inclusive)
Duration After Results Declaration:	48 (forty-eight) hours
Intimation Reference Date:	March 31, 2026

The Trading Window will remain closed until 48 (forty-eight) hours after the declaration of the Standalone and Consolidated Audited Financial Results by the Company, i.e., till May 09, 2026 (both days inclusive).

Filing Details

The board meeting intimation, dated May 04, 2026, was signed by Lalbahadur Pal, Company Secretary and Compliance Officer (Mem. No. A40812), on behalf of CarTrade Tech Limited. The company is registered at 12th Floor, Vishwaroop IT Park, Sector 30A, Vashi, Navi Mumbai 400705.