Pursuant to Regulation 30 read with Para A (7) of Part A of Schedule III and other applicable provisions of the SEBI Listing Regulations, CarTrade Tech has informed that basis recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has today, October 28, 2025, approved the Appointment of Varun Sanghi as Chief Strategy Officer (CSO) and Senior Management Personnel of the Company with effect from November 01, 2025. Details with respect to the above changes as required under Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023, are provided in the Annexure I to this letter. This intimation is also being uploaded on Company’s website and can be accessed at https://www.cartradetech.com/.
The above information is a part of company’s filings submitted to BSE.