CarTrade Tech Limited — Share Issue/Capital Change 2025

Jan 29, 2025

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Date: January 29, 2025

To, To, Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange plaza, Plot No. C/1, G Block Dalal Street Bandra Kurla Complex, Bandra East, Mumbai - 400001 Mumbai – 400051 Scrip Code: 543333 Scrip Symbol: CARTRADE ISIN: INE290S01011

Dear Sir(s),

Sub: Allotment of 69,000 equity shares under ESOP 2010, ESOP 2015 and ESOP 2021(I) of CarTrade Tech Limited (“the Company”).

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“ SEBI LODR Regulations ”) this is to inform you that the Board of Directors of the Company at their meeting held today i.e. on January 29, 2025 has approved the allotment of 69,000 equity shares of face value of Rs. 10/- (Rupees Ten Only) each to eligible Employee pursuant to Exercise of vested options under Employee Stock Option Plan 2010 (“ ESOP 2010 ”), Employee Stock Option Plan 2015 (“ ESOP 2015 ”) and 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. 47,36,70,850/- (Rupees forty seven crores thirty six lakhs seventy thousand eight hundred and fifty only), consisting of 4,73,67,085 equity shares of face value of Rs. 10/(Rupees Ten Only) each to Rs. 47,43,60,850/- (Rupees forty seven crores forty three lakhs sixty thousand eight hundred and fifty only), consisting of 4,74,36,085 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 ”, Annexure II ” and in “ Annexure III ” attached to this intimation. Further, this intimation is in terms of Regulation 30 of the SEBI LODR Regulations, however, we wish to clarify 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/

You are requested to take the abovementioned information on your records and disseminate the same to the concerned stakeholders.

Thanking you,

For CarTrade Tech Limited

LAL BAHADUR DEEPNARAYA Digitally signed by LAL BAHADUR DEEPNARAYAN PAL N PAL

Lalbahadur Pal

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

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ANNEXURE I

Disclosure pursuant to Regulation 10(c) of the SEBI SBEBSE Regulations

Sr.	Particulars	Disclosure - ESOP 2010
No.
1.	Company name and address of Registered Office:	CarTrade Tech Limited, 12thFloor Vishwaroop IT Park, Sector 30A, Vashi, Navi Mumbai 400705
2.	Name of the Stock Exchanges on which the company’s shares are listed:	BSE Limited (BSE); and National Stock Exchange of India Limited (NSE)
3.	Filing date of the statement referred in regulation 10(b) of the SEBI Regulations, with Stock Exchange:	September 4, 2021
4.	Filing Number, if any:	BSE: DCS/FL/MJ/ESOP-IP/1504/2021-22 NSE: NSE/LIST/28229
5.	Title of the Scheme pursuant to which shares are issued:	Employee Stock Option Plan 2010
6.	Kind of security to be listed:	Equity shares
7.	Par value of the shares:	Rs. 10/- (Rupees Ten Only)
8.	Date of issue of shares:	January 29, 2025
9.	Number of shares issued:	4,000
10.	Share Certificate No., if applicable:	Not Applicable
11.	Distinctive number of the share, if applicable:	47367086-47371085
12.	ISIN Number of the shares if issued in Demat:	INE290S01011
13.	Exercisepriceper share:	Rs. 11/-(Rupees Eleven only)
14.	Premiumper share:	Rs. 1/-(Rupees One only)
15.	Total Issued shares after this issue:	4,73,71,085
16.	Total Issued share capital after this issue:	Rs.47,37,10,850/- (Rupees forty seven crores thirty seven lakhs ten thousand eight hundred and fiftyonly),
17.	Details of any lock-in on the shares:	Not Applicable
18.	Date of expiry of lock-in:	Not Applicable
19.	Whether shares identical in all respects to existing shares if not, when will they become identical?	All equity shares issued of the Company allotted pursuant to exercise of stock options shall rank pari- passu with the existing equity shares of the Company.
20.	Details of listing fees, if payable:	Not applicable

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ANNEXURE II

Disclosure pursuant to Regulation 10(c) of the SEBI SBEBSE Regulations

Sr.	Particulars	Disclosure - ESOP 2015
No.
1.	Company name and address of Registered Office:	CarTrade Tech Limited, 12thFloor Vishwaroop IT Park, Sector 30A, Vashi, Navi Mumbai 400705
2.	Name of the Stock Exchanges on which the company’s shares are listed:	BSE Limited (BSE); and National Stock Exchange of India Limited (NSE)
3.	Filing date of the statement referred in regulation 10(b) of the SEBI Regulations, with Stock Exchange:	September 4, 2021
4.	Filing Number, if any:	BSE: DCS/FL/MJ/ESOP-IP/1528/2021-22 NSE: NSE/LIST/28235
5.	Title of the Scheme pursuant to which shares are issued:	Employee Stock Option Plan 2015
6.	Kind of security to be listed:	Equity shares
7.	Par value of the shares:	Rs. 10/- (Rupees Ten Only)
8.	Date of issue of shares:	January 29, 2025
9.	Number of shares issued:	64,000
10.	Share Certificate No., if applicable:	Not Applicable
11.	Distinctive number of the share, if applicable:	47371086-47435085
12.	ISIN Number of the shares if issued in Demat:	INE290S01011
13.	Exercise price per share:	For 4,000 - Rs. 472/- (Rupees four hundred and seventy two only); and For 60,000 - Rs. 140/-(Rupees one hundred and fortyonly)
14.	Premium per share:	For 4,000 - Rs. 462/- (Rupees four hundred and sixty two only); and For 60,000 - Rs. 130/-(Rupees one hundred and thirtyonly)
15.	Total Issued shares after this issue:	4,74,35,085
16.	Total Issued share capital after this issue:	Rs.47,43,50,850/- (Rupees forty seven crores forty three lakhs fifty thousand eight hundred and fiftyonly),
17.	Details of any lock-in on the shares:	Not Applicable
18.	Date of expiry of lock-in:	Not Applicable
19.	Whether shares identical in all respects to existing shares if not, when will they become identical?	All equity shares issued of the Company allotted pursuant to exercise of stock options shall rank pari- passu with the existing equity shares of the Company.
20.	Details of listing fees, if payable:	Not applicable

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ANNEXURE III

Disclosure pursuant to Regulation 10(c) of the SEBI SBEBSE Regulations

Sr.	Particulars	Disclosure - ESOP 2021 (I)
No.
1.	Company name and address of Registered Office:	CarTrade Tech Limited, 12thFloor Vishwaroop IT Park, Sector 30A, Vashi, Navi Mumbai 400705
2.	Name of the Stock Exchanges on which the company’s shares are listed:	BSE Limited (BSE); and National Stock Exchange of India Limited (NSE)
3.	Filing date of the statement referred in regulation 10(b) of the SEBI Regulations,with Stock Exchange:	April 12, 2023
4.	Filing Number, if any:	BSE: DCS/IPO/TL/ESOP-IP/2853/2023-24 NSE: NSE/LIST/35215
5.	Title of the Scheme pursuant to which shares are issued:	Employee Stock Option Plan 2021 (I)
6.	Kind of security to be listed:	Equity shares
7.	Par value of the shares:	Rs. 10/- (Rupees Ten Only)
8.	Date of issue of shares:	January 29, 2025
9.	Number of shares issued:	1,000
10.	Share Certificate No., if applicable:	Not Applicable
11.	Distinctive number of the share, if applicable:	47435086-47436085
12.	ISIN Number of the shares if issued in Demat:	INE290S01011
13.	Exercisepriceper share:	Rs. 644.03/-(Rupees Six hundred and fortyfourpoint zero three only)
14.	Premiumper share:	Rs. 634.03/-(Rupees Six hundred and thirtyfourpoint zero three only)
15.	Total Issued shares after this issue:	4,74,36,085
16.	Total Issued share capital after this issue:	Rs. 47,43,60,850/- (Rupees forty seven crores forty three lakhs sixty thousand eight hundred and fiftyonly)
17.	Details of any lock-in on the shares:	Not Applicable
18.	Date of expiry of lock-in:	Not Applicable
19.	Whether shares identical in all respects to existing shares if not, when will theybecome identical?	All equity shares issued of the Company allotted pursuant to exercise of stock options shall rank pari- passu with the existing equity shares of the Company.
20.	Details of listing fees, if payable:	Not applicable

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