CarTrade Tech Limited has announced that its Board of Directors will convene on January 28, 2026, to review and approve the company's financial performance for the third quarter of fiscal year 2026. The meeting has been scheduled in accordance with regulatory requirements under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.

Board Meeting Agenda

The primary focus of the board meeting will be the consideration and approval of both standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2025. The board will also review the limited review report prepared by the company's statutory auditors for the same period.

Trading Window Restrictions

In compliance with insider trading regulations, CarTrade Tech has implemented a trading window closure for all designated persons. The restriction period began on January 1, 2026, and will remain in effect until 48 hours after the official declaration of financial results.

The company had previously communicated this trading window closure through an official communication dated December 31, 2025, ensuring all stakeholders were informed well in advance of the restriction period.

Regulatory Compliance

The board meeting announcement was made pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

CarTrade Tech submitted the formal intimation to both BSE Limited and the National Stock Exchange of India Limited on January 22, 2026. The company trades on BSE under scrip code 543333 and on NSE under the symbol CARTRADE.

Company Information

CarTrade Tech Limited operates from its registered and corporate office located at the 12th Floor, Vishwaroop IT Park, Sector 30A, Vashi, Navi Mumbai. The announcement was signed by Lalbahadur Pal, Company Secretary and Compliance Officer, ensuring proper authorization and compliance with corporate governance standards.

CarTrade Tech Limited has received an ESG (Environmental, Social, and Governance) rating of 67.4 for financial year 2025 from SES ESG Research Pvt. Ltd. The company disclosed this development to stock exchanges on January 13, 2026, in compliance with regulatory requirements.

ESG Rating Details

The ESG rating was assigned by SES ESG Research Pvt. Ltd., a SEBI-registered entity with registration number IN/ERP/Category-II/0002. The rating report was dated January 10, 2026, and covers the company's ESG performance for FY25.

Independent Assessment

CarTrade Tech clarified that the company had not engaged SES ESG Research for the ESG rating assessment. The rating agency independently prepared the report based on information available in the public domain. This approach reflects the agency's autonomous evaluation methodology for assessing companies' ESG performance.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication also referenced the SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, demonstrating adherence to the latest regulatory guidelines.

The company informed both major stock exchanges about this development:

• BSE Limited (Scrip Code: 543333)
• National Stock Exchange of India Limited (Scrip Symbol: CARTRADE)

Corporate Communication

The official disclosure was signed by Lalbahadur Pal, Company Secretary and Compliance Officer (Membership No. A40812), on behalf of CarTrade Tech Limited. The company has also made this information available on its official website at cartrade.com for stakeholder access.

CarTrade Tech operates from its registered and corporate office located at 12th Floor, Vishwaroop IT Park, Sector 30A, Vashi, Navi Mumbai, and maintains transparency in its corporate communications through regular regulatory disclosures.