Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, CarTrade Tech has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 07, 2026, 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. As informed vide our intimation dated March 31, 2026, in terms of the Company’s Code of Conduct for prevention of Insider trading, the ‘Trading Window’ for dealing in the securities of the Company is closed for all designated persons from April 01, 2026 till 48 hours after the declaration of the of the Standalone and Consolidated Audited Financial Results by the Company for the fourth quarter and financial year ending on March 31, 2026 i.e. till May 09, 2026.

The above information is a part of company’s filings submitted to BSE.