Cartrade Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 CarTrade Tech Limited (the Company) hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday October 28 2025 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company along with the Limited Review of Statutory Auditors thereon for the second quarter and half year ending on September 30 2025.