CarTrade Tech informs about outcome of board meeting

CarTrade Tech has informed that the Board of Directors of the Company at their meeting held on October 28, 2026 have approved the allotment of 1,000 equity shares of face value of Rs. 10 (Rupees Ten Only) each to eligible Employee pursuant to Exercise of vested options Employee Stock Option Plan 2021(I) (“ESOP 2021(I)”). Consequent to this allotment, the paid-up share capital of the Company stands increased from Rs. 48,61,48,850 /- (Rupees Forty Eight Crores Sixty One Lakhs Forty Eight Thousand Eight Hundred and Fifty only), consisting of 4,86,14,885 equity shares of face value of Rs. 10/- (Rupees Ten Only) each to Rs. 48,61,58,850 /- (Rupees Forty Eight Crores Sixty One Lakhs Fifty Eight Thousand Eight Hundred and Fifty only), consisting of 4,86,15,885 equity shares of face value of Rs. 10/- (Rupees Ten Only) each. In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity)Regulations, 2021 (“SEBI SBEBSE Regulations”), the details of shares allotted as above are given in ‘Annexure I’, attached to this intimation. Further, this intimation is in terms of Regulation 30 of the SEBI LODR Regulations, however, clarified that aforesaid allotment of shares is not material in nature to the Company. Further, this intimation will also be available on the Company's website https://www.cartradetech.com

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