CarTrade Tech Limited — Board/Management Information 2021

Oct 29, 2021

Date: October 29, 2021

To, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code:543333	To, Listing Department, National Stock Exchange of India Limited Exchange Plaza, C-1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Scrip Symbol:CARTRADE

ISIN: INE290S01011

Dear Sir/Madam,

Sub: Intimation of Appointment of Secretarial Auditor - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that Board of Directors has approved the appointment of Mr. Shriram Imartey, Proprietor of M/s S P Imartey & Associates, Practicing Company Secretary, as Secretarial Auditors of the Company for Financial Year 2021-22, in their meeting held on October 28, 2021.

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are attached as ANNEXURE-A.

You are requested to kindly take the above information on your records.

Yours faithfully For CarTrade Tech Limited

Pal Lal Bahadur Digitally signed by Pal Lal Bahadur Deepnarayan Deepnarayan Date: 2021.10.29 17:46:08 +05'30'

_______

Lalbahadur Pal

Company Secretary and Compliance officer Mem. No. A40812 Enclosed: a/a

CarTrade Tech Limited (formerly known as MXC Solutions India Private Limited) Reg. Off. & Corp. Off: 12th Floor Vishwaroop IT Park, Sector 30A, Vashi, Navi Mumbai 400705. W: cartradetech.com | T: +91 22 6739 8888 | CIN: U74900MH2000PLC126237

==> picture [596 x 40] intentionally omitted <==

ANNEXURE – A

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015

Sr.No	Particulars	Mr. Shriram Imartey, Proprietor of M/s S P Imartey & Associates
1	Reason for Change Viz., appointment. resignation, removal, death or otherwise;	Appointment: to comply with the Companies Act 2013 and the requirements under SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015
2	Date of Appointment/cessation (as applicable) & terms of Appointment	October 28, 2021 Mr. Shriram Imartey, Proprietor of M/s S P Imartey & Associates, Practicing Company Secretary, is appointed as Secretarial Auditor of the Company
3	Brief profile (in case of appointment)	Name of the Auditor:Mr. Shriram Prabhakar Imartey, Proprietor of M/s S. P. Imartey & Associates Office Address: E-601, Ekta Vivek CHSL, Kandarpada, Near D'mart, Link Road, Dahisar (West), Email:spimarteyandassociates@gmail.com Field of Experience:Having good working experience and proficiency in all matters related to company law, SEBI and various other business laws. Terms of appointment:To conduct Secretarial Audit for Financial Year 2021-22

CarTrade Tech Limited (formerly known as MXC Solutions India Private Limited) Reg. Off. & Corp. Off: 12th Floor Vishwaroop IT Park, Sector 30A, Vashi, Navi Mumbai 400705. W: cartradetech.com | T: +91 22 6739 8888 | CIN: U74900MH2000PLC126237

==> picture [596 x 40] intentionally omitted <==

==> picture [434 x 339] intentionally omitted <==

----- Start of picture text -----

Sr.No Particulars Mr. Shriram Imartey, Proprietor of
M/s S P Imartey & Associates
About the auditor: S. P. Imartey & Associates
is a 18 years old firm based in Mumbai, engaged
in providing professional services to clients
ranging from private companies to large
corporate. The core area of specialisation is
corporate secretarial compliances, formation of
companies and Limited Liability Partnerships
(LLPs), representing before various statutory
and other authorities, audit and certifications,
IPR and Copyright laws related matters. The
firm is committed to provide timely, efficient
and tailor-made solutions for the clients. The
firm is supported by semi-qualified staff /
trainees and is geared to expand the team size if
and to the extent necessary.
4 Disclosure of relationships None
between directors (in case of
Appointment of a director).
----- End of picture text -----

CarTrade Tech Limited (formerly known as MXC Solutions India Private Limited) Reg. Off. & Corp. Off: 12th Floor Vishwaroop IT Park, Sector 30A, Vashi, Navi Mumbai 400705. W: cartradetech.com | T: +91 22 6739 8888 | CIN: U74900MH2000PLC126237

==> picture [596 x 40] intentionally omitted <==