Date: August 07, 2026

Board Meeting Outcomes

The Board of Directors of CarTrade Tech Limited, via circular resolution passed on August 07, 2026, approved the allotment of 1,85,500 equity shares of face value of ₹10 each to eligible employees pursuant to exercise of vested options under:

  • Employee Stock Option Plan 2015 (ESOP 2015)
  • Employee Stock Option Plan 2021(I) (ESOP 2021(I))

Financial Results (Capital Structure)

Consequent to this allotment, the company's paid-up share capital increased:

  • Before allotment: ₹48,32,65,350 (Rupees Forty Eight Crores Thirty Two Lakhs Sixty Five Thousand Three Hundred and Fifty only), consisting of 4,83,26,535 equity shares
  • After allotment: ₹48,51,20,350 (Rupees Forty Eight Crores Fifty One Lakhs Twenty Thousand Three Hundred and Fifty only), consisting of 4,85,12,035 equity shares
  • Increase in share capital: ₹18,55,000

ESOP Allotment Details

ESOP 2015 Allotment (Annexure I)

  • Number of shares allotted: 25,000
  • Exercise price per share: ₹472.00 (Rupees Four Hundred and Seventy Two only)
  • Premium per share: ₹462.00 (Rupees Four Hundred and Sixty Two only)
  • Distinctive numbers: 4,83,26,536 – 4,83,51,535
  • Total issued shares after this issue: 4,83,51,535
  • Total issued share capital after this issue: ₹48,35,15,350 (Rupees Forty Eight Crores Thirty Five Lakhs Fifteen Thousand Three Hundred and Fifty only)
  • ESOP 2015 was filed with stock exchanges on September 4, 2021 (BSE: DCS/FL/MJ/ESOP-IP/1528/2021-22, NSE: NSE/LIST/28235)

ESOP 2021(I) Allotment (Annexure II)

  • Number of shares allotted: 1,60,500
  • Exercise prices per share:
  • ₹825.00 (Rupees Eight hundred and twenty five only) for 50,000 equity shares
  • ₹573.30 (Rupees Five hundred and seventy three decimal three zero only) for 10,000 equity shares
  • ₹644.03 (Rupees Six hundred and forty four decimal zero three only) for 1,00,500 equity shares
  • Premium per share:
  • ₹815.00 (Rupees Eight hundred and fifteen only) for 50,000 equity shares
  • ₹563.30 (Rupees Five hundred and sixty three decimal three zero only) for 10,000 equity shares
  • ₹634.03 (Rupees Six hundred and thirty four decimal zero three only) for 1,00,500 equity shares
  • Distinctive numbers: 4,83,51,536 – 4,85,12,035
  • Total issued shares after this issue: 4,85,12,035
  • Total issued share capital after this issue: ₹48,51,20,350 (Rupees Forty Eight Crores Fifty One Lakhs Twenty Thousand Three Hundred and Fifty only)
  • ESOP 2021(I) was filed with stock exchanges on April 12, 2023 (BSE: DCS/IPO/TL/ESOP-IP/2853/2023-24, NSE: NSE/LIST/35215)

Additional Information

  • All equity shares allotted rank pari-passu with existing equity shares of the company
  • No lock-in provisions apply to the allotted shares
  • No listing fees are payable for this allotment
  • The company clarified that this allotment is not material in nature
  • ISIN for all shares: INE290S01011