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:

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:

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.

CarTrade Tech Limited has submitted its quarterly compliance certificate to stock exchanges for the fourth quarter and financial year ended March 31, 2026. The submission was made on April 10, 2026, to both BSE Limited and National Stock Exchange of India Limited as part of mandatory regulatory requirements.

Regulatory Compliance Certificate

The certificate was issued by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the company's registrar and share transfer agent. The document was dated April 3, 2026, and submitted pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Certificate Confirmation Details

The registrar confirmed that securities received from depository participants for dematerialisation during the quarter ended March 31, 2026, were properly processed and confirmed to the depositories. The certificate also validates that all securities comprised in the certificates have been listed on stock exchanges where the company's previously issued securities are already listed.

Compliance Process

MUFG Intime India Private Limited confirmed several key compliance aspects in their certificate:

• Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
• Received security certificates were mutilated and cancelled after due verification by the depository participant
• Names of depositories were substituted in the register of members as registered owners
• All processes adhered to regulatory timelines and requirements

Company Information

The submission was signed by Lalbahadur Pal, Company Secretary and Compliance Officer of CarTrade Tech Limited. The company maintains its registered and corporate office at 12th Floor, Vishwaroop IT Park, Sector 30A, Vashi, Navi Mumbai 400705. This regulatory filing demonstrates the company's continued adherence to SEBI compliance requirements and proper maintenance of shareholder records through its appointed registrar and share transfer agent.